Wikimedia Foundation Governance Wiki foundationwiki https://foundation.wikimedia.org/wiki/Home MediaWiki 1.47.0-wmf.5 first-letter Media Special Talk User User talk Wikimedia Wikimedia talk File File talk MediaWiki MediaWiki talk Template Template talk Help Help talk Category Category talk Resolution Resolution talk Legal Legal talk Minutes Minutes talk Policy Policy talk Endowment Endowment talk Agenda Agenda talk Archive Archive talk Memory Memory talk Committee Committee talk Campaign Campaign talk TimedText TimedText talk Module Module talk Translations Translations talk Legal:Notices received from search engines 102 23313 583605 581148 2026-06-02T23:25:27Z KFrancis (WMF) 843 /* Turkish Wikipedia */ 583605 wikitext text/x-wiki <div style="background-color: #F8F8F8; padding: 1em; border-radius: 1em"> For context, see these two blog posts: :"[[wmfblog:2014/08/06/wikipedia-pages-censored-in-european-search-results/|Wikipedia pages censored in European search results]]" <small>(by Wikimedia Foundation General Counsel Geoff Brigham and Legal Counsel Michelle Paulson, August 6, 2014)</small> :"[[wmfblog:2014/08/06/european-court-decision-punches-holes-in-free-knowledge/|European court decision punches holes in free knowledge]]" <small>(by Wikimedia Foundation Executive Director Lila Tretikov, August 6, 2014)</small> </div> <br /> == Notices received from search engines == The information below details notices received by the Wikimedia Foundation when search engines intend to indefinitely remove links to Wikipedia articles and other online Wikimedia media content from their results. We have also received removal notices concerning other types of pages, such as discussion and user pages. The number of links removed for each type of page for which we have received removal notices can be found in the table below. We do not know who requested each removal. Please note that the subject of the affected webpage may not be the individual or organization that made the underlying request -- we believe anyone can request the removal of a webpage from search results. The community is, as always, free to exercise its editorial discretion and address the referred content as appropriate under community policies and practices. Search engines do not inform delisted service providers (like us) what search terms we have been delisted for, or the reason for the delisting, so we do not know whether specific changes to the content might affect the delisting. After a 2023 ruling in a Swedish court (https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:62022CJ0026), Google has stopped informing website owners what pages it has removed from its search results under European “right to be forgotten” rules (https://www.theguardian.com/technology/2024/feb/15/google-stops-notifying-publishers-of-right-to-be-forgotten-removals-from-search-results ). Due to the lack of searchable information, we will not post notices that do not contain URL information, however all notices received will continue to be tallied on the ‘Content removal notices for all wikis’ tables listed in this page. We are not aware of other search engines' processes or the number of requests they are receiving and granting. Search engines are not required by law to provide notices, so we appreciate the companies who share our commitment to free speech and transparency. Compelled censorship is unacceptable, but compelled censorship without notice is unforgivable. === Content removal notices for all wikis === <br /> {| class="wikitable sortable" !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2014</small> !<small>Links removed July 1-Dec 31, 2014</small> !<small>Notices Jan 1-June 30, 2015</small> !<small>Links removed Jan 1-June 30, 2015</small> !<small>Notices July 1-Dec 31, 2015</small> !<small>Links removed July 1-Dec 31, 2015</small> !<small>Notices Jan 1-June 30, 2016</small> !<small>Links removed Jan 1-June 30, 2016</small> !<small>Notices July 1-Dec 31, 2016</small> !<small>Links removed July 1-Dec 31, 2016</small> !<small>Notices Jan 1-June 30, 2017</small> !<small>Links removed June 1-June 30, 2017</small> !<small>Notices July 1-Dec 31, 2017</small> !<small>Links removed July 1-Dec 31, 2017</small> !<small>Notices Jan 1-June 30, 2018</small> !<small>Links removed Jan 1-June 30, 2018</small> !<small>Notices July 1-Dec 31, 2018</small> !<small>Links removed July 1-Dec 31, 2018</small> !<small>Notices Jan 1-June 30, 2019</small> !<small>Links Removed Jan 1-June 30, 2019</small> !<small>Notices July 1-Dec 31, 2019</small> !<small>Links removed July 1-Dec 31, 2019</small> |- |Azerbaijani WP | | | | | | | | | | | | | | | | |1 |1 | | | | |- |Basque WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | | | |- |Bulgarian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Catalan WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Chinese WP | | | | | | | | | | | | | | |1 |2 | | | | | | |- |Croatian WP || 1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | |1 |1 | | | | | | |- |Danish WP || 1 || 1 || 1|| 1|| 0 || 0 || 0 || 0 | | | | | | | | |2 |2 | | |1 |1 |- |Dutch WP || 4 || 4 || 1 || 1 || 1 || 1 || 0 || 0 | | | | | | |3 |3 | | |3 |3 |5 |7 |- |English WP || 7 || 7 || 2 || 2 || 5 || 6 || 4 || 4 |11 |14 | |1 |1 |1 |4 |4 |11 |12 |14 |14 |17 |17 |- |Simple English WP | | | | | | | | | | | | | | | | | | |1 |2 | | |- |English Wikinews || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | |1 |1 |1 | | | | | | | | |- |Esperanto WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | |1 |1 |- |Finnish WP || 2 || 2 || 0 || 0 || 0 || 0 || 0 || 0 |1 |1 | | | | |3 |3 |2 |2 | | |7 |7 |- |French WP || 5 || 5 || 4 || 4 || 2 || 2 || 3 || 3 |3 |3 | |4 |4 |4 |3 |3 |3 |3 |12 |13 |8 |8 |- |French Wikiquote || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |French Wikiversity || 1 || 2 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |French Wikinews | | | | | | | | | | | | | | | | | | |1 |1 |1 |1 |- |German WP || 6 || 7 || 5 || 5 || 2 || 2 || 2 || 2 |3 |3 | |3 |3 |3 |3 |3 |4 |4 |9 |9 |4 |4 |- |German Wikisource || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Greek Wikpedia |0 |0 |0 |0 |0 |0 |0 |0 |1 |1 | | | | | | | | |1 |1 |1 |1 |- |Hebrew WP || 0 || 0 || 0 || 0 || 0 || 0 || 1 || 1 | | | | | | | | | | | | | | |- |Hungarian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | |2 |2 | | | | | | |- |Indonesian WP | | | | | | |1 |1 | | | | | | | | | | | | | | |- |Italian WP || 3 || 3 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | 1 | 1 |3 |3 |5 |5 |14 |14 |8 |8 |- |Italian Wikinews || 0 || 0 ||1 || 1 || 0 || 0 || 0 || 0 | | | | | | | | |1 |1 | | | | |- |Kabyle WP | | | | | | | | | | | | | | | | | | |1 |1 |1 |1 |- |Malasian WP | | | | | | | | | | | | | | | | | | |1 |1 | | |- |Norwegian WP || 1 || 2 || 0 || 0 || 0 || 0 || 0 || 0 | | | | |1 |1 | | | | |4 |4 |2 |2 |- |Polish WP || 2 || 2 || 1 || 1 || 0 || 0 || 0 || 0 | | | | | | |1 |1 | | |1 |1 |1 |1 |- |Romanian WP ||1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Serbian WP |0 |0 |0 |0 |0 |0 |0 |0 | | | | | | |1 |1 |1 |1 | | | | |- |Slovak WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | | | |- |Slovenian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | |1 | | |1 |- |Spanish WP || 2 || 2 || 0 || 0 || 1 || 1 || 1 || 1 | | | | | | | | |1 |1 |2 | | |2 |- |Turkish Wikipedia | | | | | | | | | | | | | | |1 |1 | | | | |2 |2 |- |Wiki Commons || 7 || 8 || 1 || 1 || 1 || 1 || 0 || 0 | | | | | | |3 |7 |3 |3 | | |4 |4 |- |Swedish WP | | | | | | | | | | | | |1 |1 | | | | | | | | |- |Western Frisian | | | | | | | | | | | | | | | | | | |2 | | |2 |- |Wikidata | | | | | | | | | | | | | | | | |1 |1 | | | | |- |Wikimedia || 1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Wikinews | | | | | | | | | | | | | | | | | | |2 | | |2 |- |'''Totals'''||'''44'''||'''48'''||'''16'''||'''16'''||'''16'''||'''17'''||'''12'''||'''12''' |'''19''' |'''22''' | |'''12''' |'''12''' |'''12''<nowiki/>''''' |'''29''' |'''34''' |'''35''' |'''36''' |'''69''' |'''106''' |'''63''' |'''72''' |} <br /> {| class="wikitable sortable" !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2020</small> !<small>Links removed July 1-Dec 31, 2020</small> !<small>Notices Jan 1-June 30, 2020</small> !<small>Links removed Jan 1-June 30, 2020</small> !<small>Notices July 1-Dec 31, 2021</small> !<small>Links removed July 1-Dec 31, 2021</small> !<small>Notices Jan 1-June 30, 2021</small> !<small>Links removed Jan 1-June 30, 2021</small> !<small>Notices July 1-Dec 31, 2022</small> !<small>Links removed July 1-Dec 31, 2022</small> !<small>Notices Jan 1-June 30, 2022</small> !<small>Links removed June 1-June 30, 2022</small> !<small>Notices July 1-Dec 31, 2023</small> !<small>Links removed July 1-Dec 31, 2023</small> !<small>Notices Jan 1-June 30, 2023</small> !<small>Links removed Jan 1-June 30, 2023</small> !<small>Notices July 1-Dec 31, 2024</small> !<small>Links removed July 1-Dec 31, 2024</small> !<small>Notices Jan 1-June 30, 2024</small> !<small>Links removed Notices Jan 1-June 30, 2024</small> |- |Azerbaijani WP | | | | | | | | | | | | | | | | | | | | |- |Basque WP || || || || || 1|| 1|| 1||1 | | | | | | | | | | | | |- |Bulgarian WP || || || || || || || || | | | | | | | | | | | | |- |Catalan WP || || || || || 1|| 1|| 1||1 | | | | | | |3 |3 | | |2 |2 |- |Chinese WP | | | | | | | | | | | | | | | | | | | | |- |Croatian WP || || || || || || || || | | | | | | | | | | | | |- |Danish WP || 1|| 1|| || || || || || |1 |1 | | | | |1 |1 | | | | |- |Dutch WP || 5|| 5|| 8|| 8|| 7|| 7|| 1||1 |2 |2 |6 |6 |3 |3 |9 |9 |4 |4 |2 |2 |- |English WP || 4|| 4|| 8|| 8|| 10|| 10|| 12||12 |32 |34 |26 |26 |28 |28 |31 |31 |46 |46 |85 |113 |- |Simple English WP | | | | | | | | | | |1 |1 | | | | |1 |1 | | |- |English Wikiversity | | | | | | |1 |1 | | | | | | | | | | | | |- |English Wikinews || || || || || 1|| 1|| 1||1 | | |1 |1 | | | | | | | |- |Esperanto WP || || || || || || || || | | | | | | | | | | | | |- |Finnish WP || || || || || 1|| 1|| 4||4 | | |3 |3 |3 |3 |4 |4 |1 |1 |2 |2 |- |French WP || 3|| 3|| 5|| 5|| 16|| 16|| 8||8 |10 |10 |14 |14 |24 |25 |24 |24 |18 |18 |39 |39 |- |French Wikiquote || || || || || || || || | | | | | | | | | | | | |- |French Wikiversity || || || || || || || || | | | | | | | | | | | | |- |French Wikinews | | | | | | | | | | | | | | | | | | | | |- |German WP || 3|| 3|| 8|| 8|| 8|| 8|| 13||13 |8 |8 |14 |14 |29 |33 |17 |17 |10 |10 |62 |62 |- |German Wikinews | | | | |1 |1 | | |1 |1 | | | | |1 |1 | | | | |- |German Wikiversity | | |1 |1 | | | | | | | | | | | | | | | | |- |German Wikisource || || || || || || || || | | | | | | | | | | | | |- |Greek Wikpedia | | |2 |2 | | | | | | | | | | | | | | | | |- |Hebrew WP || || || || || || || || | | | | | | | | | | | | |- |Hungarian WP || 1|| 1|| 1|| 1|| || || || |1 |1 |2 |2 | | |1 |1 | | | | |- |Indonesian WP | | | | | | | | | | | | | | |1 |1 | | | | |- |Italian WP || 4|| 4|| 11|| 11|| 8|| 8|| 5||5 |5 |5 |10 |10 |4 |4 |10 |10 |4 |4 |3 |3 |- |Italian Wikinews || || || || || || || || | | | | | | | | | | | | |- |Kabyle WP | | | | | | | | | | | | | | | | | | | | |- |Norwegian WP || 1|| 1|| 2|| 2|| || || 4||4 |1 |1 |2 |2 | | |1 |1 |3 |3 | | |- |Polish WP || 3|| 3|| 2|| 2|| 1|| 1|| 1||1 | | |1 |1 |2 |2 |4 |4 |1 |1 | | |- |Portuguese WP | | |1 |1 | | | | | | |1 |1 | | | | | | | | |- |Romanian WP || 3|| 3|| 3|| 3|| || || 1||1 | | | | | | | | |1 |1 | | |- |Serbian WP | | | | | | | | | | | | | | | | | | |1 |1 |- |Slovak WP || 2|| 2|| || || || || || | | | | | | | | | | |2 |2 |- |Slovenian WP || || || || || || || || | | | | | | |2 |2 | | | | |- |Spanish WP || || || || || || || 3||3 |4 |4 |2 |2 |6 |6 |19 |19 |1 |1 |6 |6 |- |Turkish Wikipedia | | | | | | | | | | | | | | | | | | |1 |1 |- |Wiki Commons || 2|| 2|| 7|| 7|| 15|| 15|| 8||8 | | |13 |13 |15 |15 |12 |12 |18 |18 |17 |17 |- |Swedish WP | | | | | | | | |2 |2 |1 |1 |3 |3 | | |1 |1 |6 |6 |- |Western Frisian | | | | | | | | | | | | | | | | | | | | |- |Wikidata | | |1 |1 | | |1 |1 |6 |6 |3 |3 |7 |7 |8 |8 |6 |6 |8 |8 |- |Wikimedia || || || || || || || || | | | | | | | | | | | | |- |Wikinews | | |1 |1 | | | | | | | | | | | | | | | | |- |Wikipedia | | | | | | | | | | | | | | | | |46 |46 | | |- |'''Totals'''|| '''32'''|| '''32'''|| '''61'''|| '''61'''|| '''70'''|| '''70'''|| '''65'''||'''65''' |'''74''' |'''76''' |'''100''' |'''100''' |'''124''' |'''129''' |'''148''' |'''148''' |'''161''' |'''161''' |'''236''' |'''264''' |} {| class="wikitable" |+ !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2025</small> !<small>Links removed July 1-Dec 31, 2025</small> !<small>Notices Jan 1-June 30, 2025</small> !<small>Links removed Jan 1-June 30, 2025</small> !<small>Notices Jan 1-June 30, 2026</small> !<small>Links removed Jan 1-June 30, 2026</small> ! ! |- |Amharic WP |1 |1 | | | | | | |- |Azerbaijani WP | | | | | | | | |- |Basque WP |2 |2 |3 |3 | | | | |- |Bulgarian WP | | | | | | | | |- |Catalan WP |1 |1 |1 |1 |2 |2 | | |- |Chinese WP | | | | |2 |2 | | |- |Croatian WP | | | | | | | | |- |Danish WP |2 |2 | | | | | | |- |Dutch WP |2 |2 |3 |3 |10 |10 | | |- |English WP |39 |39 |35 |35 |49 |51 | | |- |Simple English WP | | |1 |1 | | | | |- |English Wikinews | | | | | | | | |- |Esperanto WP | | | | | | | | |- |Estonian WP |2 |2 | | | | | | |- |Finnish WP |5 |5 | | |4 |4 | | |- |French WP |17 |17 |19 |19 |38 |38 | | |- |French Wikinews | | |1 |1 | | | | |- |Galician WP | | | | |1 |1 | | |- |German WP |9 |9 |15 |15 |8 |8 | | |- |German Wikinews | | |2 |2 | | | | |- |German Wikisource | | | | | | | | |- |Greek WP | | |1 |1 |2 |2 | | |- |Hebrew WP |2 |2 | | | | | | |- |Hungarian WP |2 |2 |1 |1 |2 |2 | | |- |Indonesian WP |1 |1 | | |1 |1 | | |- |Italian WP |12 |12 |8 |8 |8 |8 | | |- |Italian Wikinews | | | | | | | | |- |Latvian WP | | | | |1 |1 | | |- |Macedonian WP | | | | |3 |3 | | |- |Norwegian WP |4 |4 |3 |3 |5 |5 | | |- |Polish WP |1 |1 | | | | | | |- |Portuguese WP |5 |5 |1 |1 |10 |10 | | |- |Romanian WP |2 |2 |2 |2 |2 |2 | | |- |Russian WP |1 |1 | | |4 |4 | | |- |Serbian WP | | | | | | | | |- |Slovak WP | | |1 |1 | | | | |- |Slovenian WP | | | | | | | | |- |Spanish WP |10 |10 |4 |4 |10 |10 | | |- |Turkish WP | | |2 |2 |2 |2 | | |- |Ukrainian WP |3 |3 | | | | | | |- |Commons |10 |10 |37 |37 |5 |5 | | |- |Swedish WP |8 |8 |2 |2 |2 |2 | | |- |West Flemish WP | | | | |1 |1 | | |- |Wikidata |3 |3 |5 |12 |3 |3 | | |- |Wikimedia | | | | | | | | |- |Wikinews (English) |1 |1 |6 |6 | | | | |- |Wikinews (Russian) | | | | |1 |1 | | |- |Wikipedia |35 |35 |89 |89 | | | | |- |'''Totals''' |'''180''' |'''180''' |'''242''' |'''249''' |'''178''' |'''180''' | | |} === English Wikipedia === <gallery> File:en1RTBF.pdf File:en2RTBF.pdf File:En3RTBF.pdf File:En4RTBF.pdf File:En5RTBF.pdf File:En6RTBF.pdf File:En7RTBF.pdf File:En08RTBF.pdf File:En9RTBF.pdf File:En10RTBF.pdf File:En11RTBF.pdf File:En12RTBF.pdf File:En13RTBF.pdf File:En14RTBF.pdf File:En15RTBF.pdf File:En16RTBF.pdf File:En17RTBF.pdf File:En18RTBF.pdf File:En19RTBF.pdf File:En21RTBF.pdf File:En22RTBF.pdf File:En23RTBF.pdf File:En24RTBF.pdf File:En25RTBF.pdf File:En26RTBF.pdf File:En27RTBF.pdf File:En28RTBF.pdf File:En29RTBF.pdf File:En30RTBF.pdf File:En31RTBF.pdf File:En32RTBF.pdf File:En33RTBF.pdf File:En34RTBF.pdf File:En35RTBF.pdf File:En36RTBF.pdf File:En37RTBF.pdf File:En38RTBF.pdf File:En39RTBF.pdf File:En40RTBF.pdf File:En41RTBF.pdf File:En42RTBF.pdf File:En_43RTBF.pdf File:En44RTBF.pdf File:En45RTBF.pdf File:En46RTBF.pdf File:En47RTBF.pdf File:En48RTBF.pdf File:En49RTBF.pdf File:En50RTBF.pdf File:En51RTBF.pdf File:En52RTBF.pdf File:En53RTBF.pdf File:En54RTBF.pdf File:En55RTBF.pdf File:En56RTBF.pdf File:En57RTBF.pdf File:En58RTBF.pdf File:En59RTBF.pdf File:En60RTBF.pdf File:En61RTBF.pdf File:En62RTBF.pdf File:En63RTBF.pdf File:En64RTBF.pdf File:En65RTBF.pdf File:En66RTBF.pdf File:En67RTBF.pdf File:En68RTBF.pdf File:En69RTBF.pdf File:En70RTBF.pdf File:En71RTBF.pdf File:En72RTBF.pdf File:En85RTBF.pdf File:En86RTBF.pdf File:En87RTBF.pdf File:En88RTBF.pdf File:En89RTBF.pdf File:En90RTBF.pdf File:En91RTBF.pdf File:En92RTBF.pdf File:En93RTBF.pdf File:En94RTBF.pdf File:En95RTBF.pdf File:En96RTBF.pdf File:En97RTBF.pdf File:En98RTBF.pdf File:En99RTBF.pdf File:En100RTBF.pdf File:En101RTBF.pdf File:En102RTBF.pdf File:En106RTBF.pdf File:En107RTBF.pdf File:En108RTBF.pdf File:En109RTBF.pdf File:En110RTBF.pdf File:En111RTBF.pdf File:En112RTBF.pdf File:En113RTBF.pdf File:En114RTBF.pdf File:En115RTBF.pdf File:En116RTBF.pdf File:En117RTBF.pdf File:En118RTBF.pdf File:En119RTBF.pdf File:En120RTBF.pdf File:En121RTBF.pdf File:En122RTBF.pdf File:En123RTBF.pdf File:En124RTBF.pdf File:En125RTBF.pdf File:En126RTBF.pdf File:En127RTBF.pdf File:En128RTBF.pdf File:En129RTBF.pdf File:En130RTBF.pdf File:En131RTBF.pdf File:En132RTBF.pdf File:En133RTBF.pdf File:En134RTBF.pdf File:En136RTBF.pdf File:En137RTBF.pdf </gallery> === Azerbaijani Wikipedia === <gallery> File:AZ1RTBF.pdf </gallery> === Basque Wikipedia === <gallery> Ba1RTBF.pdf </gallery> === Chinese Wikipedia === <gallery> File:Cn01RTBF.pdf </gallery> === Croatian Wikipedia === <gallery> Cr1RTBF.pdf Cr2RTBF.pdf </gallery> === Danish Wikipedia === <gallery> File:Da1RTBF.pdf File:Da2RTBF.pdf File:Da3RTBF.pdf File:Da4RTBF.pdf </gallery> === Dutch Wikipedia === <gallery> Nl4RTBF.pdf Nl5RTBF.pdf Nl6RTBF.pdf Nl7RTBF.pdf Nl8RTBF.pdf Nl9RTBF.pdf Nl10RTBF.pdf Nl11RTBF.pdf Nl12RTBF.pdf Nl13RTBF.pdf Nl14RTBF.pdf </gallery> === Finnish Wikipedia === <gallery> Fi1RTBF.pdf Fi2RTBF.pdf Fi3RTBF.pdf Fi4RTBF.pdf Fi5RTBF.pdf Fi6RTBF.pdf Fi7RTBF.pdf Fi8RTBF.pdf </gallery> === French Wikipedia === <gallery> Fr1RTBF.pdf Fr2RTBF.pdf Fr3RTBF.pdf Fr4RTBF.pdf Fr5RTBF.pdf Fr6RTBF.pdf Fr7RTBF.pdf Fr8RTBF.pdf Fr9RTBF.pdf Fr10RTBF.pdf Fr11RTBF.pdf Fr12RTBF.pdf Fr13RTBF.pdf Fr14RTBF.pdf Fr15RTBF.pdf Fr16RTBF.pdf Fr17RTBF.pdf Fr18RTBF.pdf Fr19RTBF.pdf Fr20RTBF.pdf Fr21RTBF.pdf Fr22RTBF.pdf Fr23RTBF.pdf Fr28RTBF.pdf Fr24RTBF.pdf Fr25RTBF.pdf Fr26RTBF.pdf Fr27RTBF.pdf Fr28RTBF.pdf Fr29RTBF.pdf Fr30RTBF.pdf Fr31RTBF.pdf Fr32RTBF.pdf Fr33RTBF.pdf Fr34RTBF.pdf Fr35RTBF.pdf Fr36RTBF.pdf Fr37RTBF.pdf Fr38RTBF.pdf Fr39RTBF.pdf Fr40RTBF.pdf Fr41RTBF.pdf Fr42RTBF.pdf Fr43RTBF.pdf Fr44RTBF.pdf Fr45RTBF.pdf Fr46RTBF.pdf Fr47RTBF.pdf Fr48RTBF.pdf Fr49RTBF.pdf Fr50RTBF.pdf Fr51RTBF.pdf Fr52RTBF.pdf Fr53RTBF.pdf Fr54RTBF.pdf Fr55RTBF.pdf </gallery> === French Wikiversity === <gallery> Frversity1RTBF.pdf </gallery> === Esperanto Wikipedia === <gallery> Esp1RTBF.pdf </gallery> === German Wikipedia === <gallery> De1RTBF.pdf De2RTBF.pdf De3RTBF.pdf De4RTBF.pdf De5RTBF.pdf De6RTBF.pdf De7RTBF.pdf De8RTBF.pdf De9RTBF.pdf De10RTBF.pdf De11RTBF.pdf De12RTBF.pdf De13RTBF.pdf De14RTBF.pdf De15RTBF.pdf De16RTBF.pdf De17RTBF.pdf De18RTBF.pdf De19RTBF.pdf De20RTBF.pdf De21RTBF.pdf De22RTBF.pdf De23RTBF.pdf De24RTBF.pdf De25RTBF.pdf De26RTBF.pdf De27RTBF.pdf De28RTBF.pdf De29RTBF.pdf De30RTBF.pdf De31RTBF.pdf De32RTBF.pdf De33RTBF.pdf De34RTBF.pdf De35RTBF.pdf De36RTBF.pdf De37RTBF.pdf De38RTBF.pdf De39RTBF.pdf De40RTBF.pdf De41RTBF.pdf De42RTBF.pdf De43RTBF.pdf De44RTBF.pdf De45RTBF.pdf De46RTBF.pdf De47RTBF.pdf De48RTBF.pdf De49RTBF.pdf De50RTBF.pdf De51RTBF.pdf De52RTBF.pdf De53RTBF.pdf De54RTBF.pdf De55RTBF.pdf De56RTBF.pdf De57RTBF.pdf De58RTBF.pdf De59RTBF.pdf De60RTBF.pdf De61RTBF.pdf De62RTBF.pdf De63RTBF.pdf De64RTBF.pdf De65RTBF.pdf </gallery> === Greek Wikipedia === <gallery> File:Gk1RTBF.pdf File:Gk2RTBF.pdf </gallery> === Hebrew Wikipedia === <gallery> He1RTBF.pdf </gallery> === Hungarian Wikipedia === <gallery> File:Hg1RTBF.pdf File:Hg2RTBF.pdf </gallery> === Indonesian Wikipedia === [[File:In1RTBF.pdf|194x194px]] === Italian Wikipedia === <gallery> File:it1RTBF.pdf File:it2RTBF.pdf File:It3RTBF.pdf It4RTBF.pdf File:IT5RTBF.pdf IT6RTBF.pdf File:IT7RTBF.pdf File:IT8RTBF.pdf File:IT9RTBF.pdf File:IT10RTBF.pdf IT11RTBF.pdf IT12RTBF.pdf IT13RTBF.pdf IT14RTBF.pdf IT15RTBF.pdf IT16RTBF.pdf IT17RTBF.pdf IT18RTBF.pdf IT19RTBF.pdf </gallery> === Italian Wikinews === <gallery> ItWN1RTBF.pdf </gallery><br /> === Kabyle Wikipedia === <gallery> File:Kab01RTBF.pdf </gallery><br /> === Norwegian Wikipedia === <gallery> Nw1RTBF.pdf NW2RTBF.pdf File:NW3RTBF.pdf File:NW4RTBF.pdf NW5RTBF.pdf </gallery> === Polish Wikipedia === <gallery> File:Pl1RTBF.pdf Pl2RTBF.pdf Pl3RTBF.pdf File:Pl4RTBF.pdf </gallery> === Portuguese Wikipedia === <gallery> Pt01RTBF.pdf </gallery> === Romanian Wikipedia === <gallery> Rm1RTBF.pdf </gallery> === Serbian Wikipedia === <gallery> File:Sb1RTBF.pdf File:Sb2RTBF.pdf </gallery> === Slovak Wikipedia === <gallery> Slo1RTBF.pdf </gallery> === Slovenian Wikipedia === <gallery> File:Slov1RTBF.pdf </gallery> === Spanish Wikipedia === <gallery> Es2RTBF.pdf Es3RTBF.pdf Es4RTBF.pdf Es5RTBF.pdf Es6RTBF.pdf Es7RTBF.pdf Es8RTBF.pdf </gallery> === Swedish Wikipedia === <gallery> Sv1RTBF.pdf </gallery> === Turkish Wikipedia === <gallery> Tu01rtbf.pdf Tu02rtbf.pdf Tu03rtbf.pdf Tu04rtbf.pdf Tu05rtbf.pdf </gallery> === Western Frisian === <gallery> File:Wf01RTBF.pdf File:Wf02RTBF.pdf </gallery> <br /> === Wikidata === <br /> <gallery> File:Wd01RTBF.pdf File:Wd02RTBF.pdf File:Wd03RTBF.pdf File:Wd04RTBF.pdf File:Wd05RTBF.pdf File:Wd06RTBF.pdf File:Wd07RTBF.pdf File:Wd08RTBF.pdf File:Wd09RTBF.pdf File:Wd10RTBF.pdf File:Wd11RTBF.pdf File:Wd12RTBF.pdf File:Wd13RTBF.pdf File:Wd14RTBF.pdf </gallery> === Wikimedia Commons === <gallery> Commons2RTBF.pdf Commons3RTBF.pdf Commons4RTBF.pdf Commons5RTBF.pdf Commons6RTBF.pdf Commons7RTBF.pdf Commons8RTBF.pdf Commons10RTBF.pdf Commons11RTBF.pdf File:Commons12RTBF.pdf File:Commons13RTBF.pdf Commons14RTBF.pdf Commons15RTBF.pdf Commons16RTBF.pdf Commons17RTBF.pdf Commons18RTBF.pdf Commons19RTBF.pdf Commons20RTBF.pdf Commons21RTBF.pdf Commons22RTBF.pdf Commons23RTBF.pdf Commons24RTBF.pdf Commons25RTBF.pdf Commons26RTBF.pdf Commons27RTBF.pdf Commons28RTBF.pdf Commons29RTBF.pdf Commons30RTBF.pdf Commons31RTBF.pdf Commons32RTBF.pdf Commons33RTBF.pdf Commons34RTBF.pdf Commons35RTBF.pdf </gallery> === Wikinews (English) === <gallery> File:Wn01RTBF.pdf File:Wn02RTBF.pdf </gallery> === Wikinews (French) === <gallery> File:WnFr01RTBF.pdf </gallery> === Wikinews (Russian) === <gallery> WnRs01RTBF.pdf </gallery> === Wikipedia === <gallery> Wp01RTBF.pdf </gallery> === Non content removal notices for all wikis === {| class="wikitable sortable" ! <small>Other types of pages removed from search results</small> ! <small>Notices July 1-Dec 31, 2014</small> ! <small>Links removed July 1-Dec 31, 2014</small> ! <small>Notices Jan 1-June 30, 2015</small> ! <small>Links removed Jan 1-June 30, 2015</small> ! <small>Notices July 1-Dec 31, 2015</small> ! <small>Links removed July 1-Dec 31, 2015</small> !<small>Notices Jan 1-June 30, 2016</small> !<small>Links removed Jan 1-June 30, 2016</small> !<small>Notices July 1-Dec 31, 2016</small> !<small>Links removed July 1-Dec 31, 2016</small> !<small>Notices Jan 1- June 30, 2017</small> !<small>Links removed Jan 1 - June 30, 2017</small> !<small>Notices July 1 - Dec 31, 2017</small> !<small>Links removed July 1-Dec 31, 2017</small> !<small>Notices Jan 1- June 30, 2018</small> !<small>Links removed Jan 1 - June 30, 2018</small> !<small>Notices July 1 - Dec 31, 2018</small> !<small>Links removed July 1-Dec 31, 2018</small> !<small>Notices Jan 1- June 30, 2019</small> !<small>Links removed Jan 1 - June 30, 2019</small> |- |Discussion pages || 6 || 7 || 3 || 3 || 1 || 1 |6 |6 |2 |2 |1 |1 |2 |2 |2 |7 |4 |4 |8 |8 |- |Governance pages (e.g., Requests for deletion pages, Arbcom cases, etc.) || 6 || 58 || 5 || 8 || 1 || 1 |1 |1 |1 |1 |6 |6 |6 |6 |8 |8 |3 |3 |3 |3 |- |User pages || 8 || 11 || 5 || 5 || 4 || 4 |2 |3 |5 |6 |1 |1 |1 |1 |1 |1 |2 |2 |10 |10 |- |'''Totals''' || '''20''' || '''76''' || '''13''' || '''16''' || '''6''' || '''6''' |'''9''' |'''10''' |'''8''' |'''9''' |'''8''' |'''8''' |'''9''' |'''9''' |'''11''' |'''16''' |'''9''' |'''9''' |'''21''' |'''21''' |} [[Category:Notices received from search engines| ]] [[Category:Content not setup for translation]] 9q9t7gl5zexast3fjxc9hw658v4mga0 583606 583605 2026-06-02T23:31:53Z KFrancis (WMF) 843 /* Notices received from search engines */ 583606 wikitext text/x-wiki <div style="background-color: #F8F8F8; padding: 1em; border-radius: 1em"> For context, see these two blog posts: :"[[wmfblog:2014/08/06/wikipedia-pages-censored-in-european-search-results/|Wikipedia pages censored in European search results]]" <small>(by Wikimedia Foundation General Counsel Geoff Brigham and Legal Counsel Michelle Paulson, August 6, 2014)</small> :"[[wmfblog:2014/08/06/european-court-decision-punches-holes-in-free-knowledge/|European court decision punches holes in free knowledge]]" <small>(by Wikimedia Foundation Executive Director Lila Tretikov, August 6, 2014)</small> </div> <br /> == Notices received from search engines == The information below details notices received by the Wikimedia Foundation when search engines intend to indefinitely remove links to Wikipedia articles and other online Wikimedia media content from their results. We have also received removal notices concerning other types of pages, such as discussion and user pages. The number of links removed for each type of page for which we have received removal notices can be found in the table below. We do not know who requested each removal. Please note that the subject of the affected webpage may not be the individual or organization that made the underlying request -- we believe anyone can request the removal of a webpage from search results. The community is, as always, free to exercise its editorial discretion and address the referred content as appropriate under community policies and practices. Search engines do not inform delisted service providers (like us) what search terms we have been delisted for, or the reason for the delisting, so we do not know whether specific changes to the content might affect the delisting. After a 2023 ruling in a Swedish court (https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:62022CJ0026), Google has stopped informing website owners what pages it has removed from its search results under European “right to be forgotten” rules (https://www.theguardian.com/technology/2024/feb/15/google-stops-notifying-publishers-of-right-to-be-forgotten-removals-from-search-results ). Due to the lack of searchable information, we will not post notices that do not contain URL information, however all notices received will continue to be tallied on the ‘Content removal notices for all wikis’ tables listed in this page. We are not aware of other search engines' processes or the number of requests they are receiving and granting. Search engines are not required by law to provide notices, so we appreciate the companies who share our commitment to free speech and transparency. Compelled censorship is unacceptable, but compelled censorship without notice is unforgivable. === Content removal notices for all wikis === <br /> {| class="wikitable sortable" !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2014</small> !<small>Links removed July 1-Dec 31, 2014</small> !<small>Notices Jan 1-June 30, 2015</small> !<small>Links removed Jan 1-June 30, 2015</small> !<small>Notices July 1-Dec 31, 2015</small> !<small>Links removed July 1-Dec 31, 2015</small> !<small>Notices Jan 1-June 30, 2016</small> !<small>Links removed Jan 1-June 30, 2016</small> !<small>Notices July 1-Dec 31, 2016</small> !<small>Links removed July 1-Dec 31, 2016</small> !<small>Notices Jan 1-June 30, 2017</small> !<small>Links removed June 1-June 30, 2017</small> !<small>Notices July 1-Dec 31, 2017</small> !<small>Links removed July 1-Dec 31, 2017</small> !<small>Notices Jan 1-June 30, 2018</small> !<small>Links removed Jan 1-June 30, 2018</small> !<small>Notices July 1-Dec 31, 2018</small> !<small>Links removed July 1-Dec 31, 2018</small> !<small>Notices Jan 1-June 30, 2019</small> !<small>Links Removed Jan 1-June 30, 2019</small> !<small>Notices July 1-Dec 31, 2019</small> !<small>Links removed July 1-Dec 31, 2019</small> |- |Azerbaijani WP | | | | | | | | | | | | | | | | |1 |1 | | | | |- |Basque WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | | | |- |Bulgarian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Catalan WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Chinese WP | | | | | | | | | | | | | | |1 |2 | | | | | | |- |Croatian WP || 1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | |1 |1 | | | | | | |- |Danish WP || 1 || 1 || 1|| 1|| 0 || 0 || 0 || 0 | | | | | | | | |2 |2 | | |1 |1 |- |Dutch WP || 4 || 4 || 1 || 1 || 1 || 1 || 0 || 0 | | | | | | |3 |3 | | |3 |3 |5 |7 |- |English WP || 7 || 7 || 2 || 2 || 5 || 6 || 4 || 4 |11 |14 | |1 |1 |1 |4 |4 |11 |12 |14 |14 |17 |17 |- |Simple English WP | | | | | | | | | | | | | | | | | | |1 |2 | | |- |English Wikinews || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | |1 |1 |1 | | | | | | | | |- |Esperanto WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | |1 |1 |- |Finnish WP || 2 || 2 || 0 || 0 || 0 || 0 || 0 || 0 |1 |1 | | | | |3 |3 |2 |2 | | |7 |7 |- |French WP || 5 || 5 || 4 || 4 || 2 || 2 || 3 || 3 |3 |3 | |4 |4 |4 |3 |3 |3 |3 |12 |13 |8 |8 |- |French Wikiquote || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |French Wikiversity || 1 || 2 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |French Wikinews | | | | | | | | | | | | | | | | | | |1 |1 |1 |1 |- |German WP || 6 || 7 || 5 || 5 || 2 || 2 || 2 || 2 |3 |3 | |3 |3 |3 |3 |3 |4 |4 |9 |9 |4 |4 |- |German Wikisource || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Greek Wikpedia |0 |0 |0 |0 |0 |0 |0 |0 |1 |1 | | | | | | | | |1 |1 |1 |1 |- |Hebrew WP || 0 || 0 || 0 || 0 || 0 || 0 || 1 || 1 | | | | | | | | | | | | | | |- |Hungarian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | |2 |2 | | | | | | |- |Indonesian WP | | | | | | |1 |1 | | | | | | | | | | | | | | |- |Italian WP || 3 || 3 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | 1 | 1 |3 |3 |5 |5 |14 |14 |8 |8 |- |Italian Wikinews || 0 || 0 ||1 || 1 || 0 || 0 || 0 || 0 | | | | | | | | |1 |1 | | | | |- |Kabyle WP | | | | | | | | | | | | | | | | | | |1 |1 |1 |1 |- |Malasian WP | | | | | | | | | | | | | | | | | | |1 |1 | | |- |Norwegian WP || 1 || 2 || 0 || 0 || 0 || 0 || 0 || 0 | | | | |1 |1 | | | | |4 |4 |2 |2 |- |Polish WP || 2 || 2 || 1 || 1 || 0 || 0 || 0 || 0 | | | | | | |1 |1 | | |1 |1 |1 |1 |- |Romanian WP ||1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Serbian WP |0 |0 |0 |0 |0 |0 |0 |0 | | | | | | |1 |1 |1 |1 | | | | |- |Slovak WP || 0 || 0 || 0 || 0 || 1 || 1 || 0 || 0 | | | | | | | | | | | | | | |- |Slovenian WP || 0 || 0 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | |1 | | |1 |- |Spanish WP || 2 || 2 || 0 || 0 || 1 || 1 || 1 || 1 | | | | | | | | |1 |1 |2 | | |2 |- |Turkish Wikipedia | | | | | | | | | | | | | | |1 |1 | | | | |2 |2 |- |Wiki Commons || 7 || 8 || 1 || 1 || 1 || 1 || 0 || 0 | | | | | | |3 |7 |3 |3 | | |4 |4 |- |Swedish WP | | | | | | | | | | | | |1 |1 | | | | | | | | |- |Western Frisian | | | | | | | | | | | | | | | | | | |2 | | |2 |- |Wikidata | | | | | | | | | | | | | | | | |1 |1 | | | | |- |Wikimedia || 1 || 1 || 0 || 0 || 0 || 0 || 0 || 0 | | | | | | | | | | | | | | |- |Wikinews | | | | | | | | | | | | | | | | | | |2 | | |2 |- |'''Totals'''||'''44'''||'''48'''||'''16'''||'''16'''||'''16'''||'''17'''||'''12'''||'''12''' |'''19''' |'''22''' | |'''12''' |'''12''' |'''12''<nowiki/>''''' |'''29''' |'''34''' |'''35''' |'''36''' |'''69''' |'''106''' |'''63''' |'''72''' |} <br /> {| class="wikitable sortable" !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2020</small> !<small>Links removed July 1-Dec 31, 2020</small> !<small>Notices Jan 1-June 30, 2020</small> !<small>Links removed Jan 1-June 30, 2020</small> !<small>Notices July 1-Dec 31, 2021</small> !<small>Links removed July 1-Dec 31, 2021</small> !<small>Notices Jan 1-June 30, 2021</small> !<small>Links removed Jan 1-June 30, 2021</small> !<small>Notices July 1-Dec 31, 2022</small> !<small>Links removed July 1-Dec 31, 2022</small> !<small>Notices Jan 1-June 30, 2022</small> !<small>Links removed June 1-June 30, 2022</small> !<small>Notices July 1-Dec 31, 2023</small> !<small>Links removed July 1-Dec 31, 2023</small> !<small>Notices Jan 1-June 30, 2023</small> !<small>Links removed Jan 1-June 30, 2023</small> !<small>Notices July 1-Dec 31, 2024</small> !<small>Links removed July 1-Dec 31, 2024</small> !<small>Notices Jan 1-June 30, 2024</small> !<small>Links removed Notices Jan 1-June 30, 2024</small> |- |Azerbaijani WP | | | | | | | | | | | | | | | | | | | | |- |Basque WP || || || || || 1|| 1|| 1||1 | | | | | | | | | | | | |- |Bulgarian WP || || || || || || || || | | | | | | | | | | | | |- |Catalan WP || || || || || 1|| 1|| 1||1 | | | | | | |3 |3 | | |2 |2 |- |Chinese WP | | | | | | | | | | | | | | | | | | | | |- |Croatian WP || || || || || || || || | | | | | | | | | | | | |- |Danish WP || 1|| 1|| || || || || || |1 |1 | | | | |1 |1 | | | | |- |Dutch WP || 5|| 5|| 8|| 8|| 7|| 7|| 1||1 |2 |2 |6 |6 |3 |3 |9 |9 |4 |4 |2 |2 |- |English WP || 4|| 4|| 8|| 8|| 10|| 10|| 12||12 |32 |34 |26 |26 |28 |28 |31 |31 |46 |46 |85 |113 |- |Simple English WP | | | | | | | | | | |1 |1 | | | | |1 |1 | | |- |English Wikiversity | | | | | | |1 |1 | | | | | | | | | | | | |- |English Wikinews || || || || || 1|| 1|| 1||1 | | |1 |1 | | | | | | | |- |Esperanto WP || || || || || || || || | | | | | | | | | | | | |- |Finnish WP || || || || || 1|| 1|| 4||4 | | |3 |3 |3 |3 |4 |4 |1 |1 |2 |2 |- |French WP || 3|| 3|| 5|| 5|| 16|| 16|| 8||8 |10 |10 |14 |14 |24 |25 |24 |24 |18 |18 |39 |39 |- |French Wikiquote || || || || || || || || | | | | | | | | | | | | |- |French Wikiversity || || || || || || || || | | | | | | | | | | | | |- |French Wikinews | | | | | | | | | | | | | | | | | | | | |- |German WP || 3|| 3|| 8|| 8|| 8|| 8|| 13||13 |8 |8 |14 |14 |29 |33 |17 |17 |10 |10 |62 |62 |- |German Wikinews | | | | |1 |1 | | |1 |1 | | | | |1 |1 | | | | |- |German Wikiversity | | |1 |1 | | | | | | | | | | | | | | | | |- |German Wikisource || || || || || || || || | | | | | | | | | | | | |- |Greek Wikpedia | | |2 |2 | | | | | | | | | | | | | | | | |- |Hebrew WP || || || || || || || || | | | | | | | | | | | | |- |Hungarian WP || 1|| 1|| 1|| 1|| || || || |1 |1 |2 |2 | | |1 |1 | | | | |- |Indonesian WP | | | | | | | | | | | | | | |1 |1 | | | | |- |Italian WP || 4|| 4|| 11|| 11|| 8|| 8|| 5||5 |5 |5 |10 |10 |4 |4 |10 |10 |4 |4 |3 |3 |- |Italian Wikinews || || || || || || || || | | | | | | | | | | | | |- |Kabyle WP | | | | | | | | | | | | | | | | | | | | |- |Norwegian WP || 1|| 1|| 2|| 2|| || || 4||4 |1 |1 |2 |2 | | |1 |1 |3 |3 | | |- |Polish WP || 3|| 3|| 2|| 2|| 1|| 1|| 1||1 | | |1 |1 |2 |2 |4 |4 |1 |1 | | |- |Portuguese WP | | |1 |1 | | | | | | |1 |1 | | | | | | | | |- |Romanian WP || 3|| 3|| 3|| 3|| || || 1||1 | | | | | | | | |1 |1 | | |- |Serbian WP | | | | | | | | | | | | | | | | | | |1 |1 |- |Slovak WP || 2|| 2|| || || || || || | | | | | | | | | | |2 |2 |- |Slovenian WP || || || || || || || || | | | | | | |2 |2 | | | | |- |Spanish WP || || || || || || || 3||3 |4 |4 |2 |2 |6 |6 |19 |19 |1 |1 |6 |6 |- |Turkish Wikipedia | | | | | | | | | | | | | | | | | | |1 |1 |- |Wiki Commons || 2|| 2|| 7|| 7|| 15|| 15|| 8||8 | | |13 |13 |15 |15 |12 |12 |18 |18 |17 |17 |- |Swedish WP | | | | | | | | |2 |2 |1 |1 |3 |3 | | |1 |1 |6 |6 |- |Western Frisian | | | | | | | | | | | | | | | | | | | | |- |Wikidata | | |1 |1 | | |1 |1 |6 |6 |3 |3 |7 |7 |8 |8 |6 |6 |8 |8 |- |Wikimedia || || || || || || || || | | | | | | | | | | | | |- |Wikinews | | |1 |1 | | | | | | | | | | | | | | | | |- |Wikipedia | | | | | | | | | | | | | | | | |46 |46 | | |- |'''Totals'''|| '''32'''|| '''32'''|| '''61'''|| '''61'''|| '''70'''|| '''70'''|| '''65'''||'''65''' |'''74''' |'''76''' |'''100''' |'''100''' |'''124''' |'''129''' |'''148''' |'''148''' |'''161''' |'''161''' |'''236''' |'''264''' |} {| class="wikitable" |+ !<small>Projects Affected</small> !<small>Notices July 1-Dec 31, 2025</small> !<small>Links removed July 1-Dec 31, 2025</small> !<small>Notices Jan 1-June 30, 2025</small> !<small>Links removed Jan 1-June 30, 2025</small> !<small>Notices Jan 1-June 30, 2026</small> !<small>Links removed Jan 1-June 30, 2026</small> ! ! |- |Amharic WP |1 |1 | | | | | | |- |Azerbaijani WP | | | | | | | | |- |Basque WP |2 |2 |3 |3 | | | | |- |Bulgarian WP | | | | | | | | |- |Catalan WP |1 |1 |1 |1 |2 |2 | | |- |Chinese WP | | | | |2 |2 | | |- |Croatian WP | | | | | | | | |- |Danish WP |2 |2 | | | | | | |- |Dutch WP |2 |2 |3 |3 |10 |10 | | |- |English WP |39 |39 |35 |35 |49 |51 | | |- |Simple English WP | | |1 |1 | | | | |- |English Wikinews | | | | | | | | |- |Esperanto WP | | | | | | | | |- |Estonian WP |2 |2 | | | | | | |- |Finnish WP |5 |5 | | |4 |4 | | |- |French WP |17 |17 |19 |19 |38 |38 | | |- |French Wikinews | | |1 |1 | | | | |- |Galician WP | | | | |1 |1 | | |- |German WP |9 |9 |15 |15 |8 |8 | | |- |German Wikinews | | |2 |2 | | | | |- |German Wikisource | | | | | | | | |- |Greek WP | | |1 |1 |2 |2 | | |- |Hebrew WP |2 |2 | | | | | | |- |Hungarian WP |2 |2 |1 |1 |2 |2 | | |- |Indonesian WP |1 |1 | | |1 |1 | | |- |Italian WP |12 |12 |8 |8 |8 |8 | | |- |Italian Wikinews | | | | | | | | |- |Latvian WP | | | | |1 |1 | | |- |Lithuanian WP | | | | |1 |1 | | |- |Macedonian WP | | | | |4 |4 | | |- |Norwegian WP |4 |4 |3 |3 |5 |5 | | |- |Polish WP |1 |1 | | | | | | |- |Portuguese WP |5 |5 |1 |1 |10 |10 | | |- |Romanian WP |2 |2 |2 |2 |2 |2 | | |- |Russian WP |1 |1 | | |4 |4 | | |- |Serbian WP | | | | | | | | |- |Slovak WP | | |1 |1 | | | | |- |Slovenian WP | | | | | | | | |- |Spanish WP |10 |10 |4 |4 |10 |10 | | |- |Turkish WP | | |2 |2 |3 |3 | | |- |Ukrainian WP |3 |3 | | | | | | |- |Commons |10 |10 |37 |37 |5 |5 | | |- |Swedish WP |8 |8 |2 |2 |2 |2 | | |- |West Flemish WP | | | | |1 |1 | | |- |Wikidata |3 |3 |5 |12 |3 |3 | | |- |Wikimedia | | | | | | | | |- |Wikinews (English) |1 |1 |6 |6 | | | | |- |Wikinews (Russian) | | | | |1 |1 | | |- |Wikipedia |35 |35 |89 |89 | | | | |- |'''Totals''' |'''180''' |'''180''' |'''242''' |'''249''' |'''183''' |'''185''' | | |} === English Wikipedia === <gallery> File:en1RTBF.pdf File:en2RTBF.pdf File:En3RTBF.pdf File:En4RTBF.pdf File:En5RTBF.pdf File:En6RTBF.pdf File:En7RTBF.pdf File:En08RTBF.pdf File:En9RTBF.pdf File:En10RTBF.pdf File:En11RTBF.pdf File:En12RTBF.pdf File:En13RTBF.pdf File:En14RTBF.pdf File:En15RTBF.pdf File:En16RTBF.pdf File:En17RTBF.pdf File:En18RTBF.pdf File:En19RTBF.pdf File:En21RTBF.pdf File:En22RTBF.pdf File:En23RTBF.pdf File:En24RTBF.pdf File:En25RTBF.pdf File:En26RTBF.pdf File:En27RTBF.pdf File:En28RTBF.pdf File:En29RTBF.pdf File:En30RTBF.pdf File:En31RTBF.pdf File:En32RTBF.pdf File:En33RTBF.pdf File:En34RTBF.pdf File:En35RTBF.pdf File:En36RTBF.pdf File:En37RTBF.pdf File:En38RTBF.pdf File:En39RTBF.pdf File:En40RTBF.pdf File:En41RTBF.pdf File:En42RTBF.pdf File:En_43RTBF.pdf File:En44RTBF.pdf File:En45RTBF.pdf File:En46RTBF.pdf File:En47RTBF.pdf File:En48RTBF.pdf File:En49RTBF.pdf File:En50RTBF.pdf File:En51RTBF.pdf File:En52RTBF.pdf File:En53RTBF.pdf File:En54RTBF.pdf File:En55RTBF.pdf File:En56RTBF.pdf File:En57RTBF.pdf File:En58RTBF.pdf File:En59RTBF.pdf File:En60RTBF.pdf File:En61RTBF.pdf File:En62RTBF.pdf File:En63RTBF.pdf File:En64RTBF.pdf File:En65RTBF.pdf File:En66RTBF.pdf File:En67RTBF.pdf File:En68RTBF.pdf File:En69RTBF.pdf File:En70RTBF.pdf File:En71RTBF.pdf File:En72RTBF.pdf File:En85RTBF.pdf File:En86RTBF.pdf File:En87RTBF.pdf File:En88RTBF.pdf File:En89RTBF.pdf File:En90RTBF.pdf File:En91RTBF.pdf File:En92RTBF.pdf File:En93RTBF.pdf File:En94RTBF.pdf File:En95RTBF.pdf File:En96RTBF.pdf File:En97RTBF.pdf File:En98RTBF.pdf File:En99RTBF.pdf File:En100RTBF.pdf File:En101RTBF.pdf File:En102RTBF.pdf File:En106RTBF.pdf File:En107RTBF.pdf File:En108RTBF.pdf File:En109RTBF.pdf File:En110RTBF.pdf File:En111RTBF.pdf File:En112RTBF.pdf File:En113RTBF.pdf File:En114RTBF.pdf File:En115RTBF.pdf File:En116RTBF.pdf File:En117RTBF.pdf File:En118RTBF.pdf File:En119RTBF.pdf File:En120RTBF.pdf File:En121RTBF.pdf File:En122RTBF.pdf File:En123RTBF.pdf File:En124RTBF.pdf File:En125RTBF.pdf File:En126RTBF.pdf File:En127RTBF.pdf File:En128RTBF.pdf File:En129RTBF.pdf File:En130RTBF.pdf File:En131RTBF.pdf File:En132RTBF.pdf File:En133RTBF.pdf File:En134RTBF.pdf File:En136RTBF.pdf File:En137RTBF.pdf </gallery> === Azerbaijani Wikipedia === <gallery> File:AZ1RTBF.pdf </gallery> === Basque Wikipedia === <gallery> Ba1RTBF.pdf </gallery> === Chinese Wikipedia === <gallery> File:Cn01RTBF.pdf </gallery> === Croatian Wikipedia === <gallery> Cr1RTBF.pdf Cr2RTBF.pdf </gallery> === Danish Wikipedia === <gallery> File:Da1RTBF.pdf File:Da2RTBF.pdf File:Da3RTBF.pdf File:Da4RTBF.pdf </gallery> === Dutch Wikipedia === <gallery> Nl4RTBF.pdf Nl5RTBF.pdf Nl6RTBF.pdf Nl7RTBF.pdf Nl8RTBF.pdf Nl9RTBF.pdf Nl10RTBF.pdf Nl11RTBF.pdf Nl12RTBF.pdf Nl13RTBF.pdf Nl14RTBF.pdf </gallery> === Finnish Wikipedia === <gallery> Fi1RTBF.pdf Fi2RTBF.pdf Fi3RTBF.pdf Fi4RTBF.pdf Fi5RTBF.pdf Fi6RTBF.pdf Fi7RTBF.pdf Fi8RTBF.pdf </gallery> === French Wikipedia === <gallery> Fr1RTBF.pdf Fr2RTBF.pdf Fr3RTBF.pdf Fr4RTBF.pdf Fr5RTBF.pdf Fr6RTBF.pdf Fr7RTBF.pdf Fr8RTBF.pdf Fr9RTBF.pdf Fr10RTBF.pdf Fr11RTBF.pdf Fr12RTBF.pdf Fr13RTBF.pdf Fr14RTBF.pdf Fr15RTBF.pdf Fr16RTBF.pdf Fr17RTBF.pdf Fr18RTBF.pdf Fr19RTBF.pdf Fr20RTBF.pdf Fr21RTBF.pdf Fr22RTBF.pdf Fr23RTBF.pdf Fr28RTBF.pdf Fr24RTBF.pdf Fr25RTBF.pdf Fr26RTBF.pdf Fr27RTBF.pdf Fr28RTBF.pdf Fr29RTBF.pdf Fr30RTBF.pdf Fr31RTBF.pdf Fr32RTBF.pdf Fr33RTBF.pdf Fr34RTBF.pdf Fr35RTBF.pdf Fr36RTBF.pdf Fr37RTBF.pdf Fr38RTBF.pdf Fr39RTBF.pdf Fr40RTBF.pdf Fr41RTBF.pdf Fr42RTBF.pdf Fr43RTBF.pdf Fr44RTBF.pdf Fr45RTBF.pdf Fr46RTBF.pdf Fr47RTBF.pdf Fr48RTBF.pdf Fr49RTBF.pdf Fr50RTBF.pdf Fr51RTBF.pdf Fr52RTBF.pdf Fr53RTBF.pdf Fr54RTBF.pdf Fr55RTBF.pdf </gallery> === French Wikiversity === <gallery> Frversity1RTBF.pdf </gallery> === Esperanto Wikipedia === <gallery> Esp1RTBF.pdf </gallery> === German Wikipedia === <gallery> De1RTBF.pdf De2RTBF.pdf De3RTBF.pdf De4RTBF.pdf De5RTBF.pdf De6RTBF.pdf De7RTBF.pdf De8RTBF.pdf De9RTBF.pdf De10RTBF.pdf De11RTBF.pdf De12RTBF.pdf De13RTBF.pdf De14RTBF.pdf De15RTBF.pdf De16RTBF.pdf De17RTBF.pdf De18RTBF.pdf De19RTBF.pdf De20RTBF.pdf De21RTBF.pdf De22RTBF.pdf De23RTBF.pdf De24RTBF.pdf De25RTBF.pdf De26RTBF.pdf De27RTBF.pdf De28RTBF.pdf De29RTBF.pdf De30RTBF.pdf De31RTBF.pdf De32RTBF.pdf De33RTBF.pdf De34RTBF.pdf De35RTBF.pdf De36RTBF.pdf De37RTBF.pdf De38RTBF.pdf De39RTBF.pdf De40RTBF.pdf De41RTBF.pdf De42RTBF.pdf De43RTBF.pdf De44RTBF.pdf De45RTBF.pdf De46RTBF.pdf De47RTBF.pdf De48RTBF.pdf De49RTBF.pdf De50RTBF.pdf De51RTBF.pdf De52RTBF.pdf De53RTBF.pdf De54RTBF.pdf De55RTBF.pdf De56RTBF.pdf De57RTBF.pdf De58RTBF.pdf De59RTBF.pdf De60RTBF.pdf De61RTBF.pdf De62RTBF.pdf De63RTBF.pdf De64RTBF.pdf De65RTBF.pdf </gallery> === Greek Wikipedia === <gallery> File:Gk1RTBF.pdf File:Gk2RTBF.pdf </gallery> === Hebrew Wikipedia === <gallery> He1RTBF.pdf </gallery> === Hungarian Wikipedia === <gallery> File:Hg1RTBF.pdf File:Hg2RTBF.pdf </gallery> === Indonesian Wikipedia === [[File:In1RTBF.pdf|194x194px]] === Italian Wikipedia === <gallery> File:it1RTBF.pdf File:it2RTBF.pdf File:It3RTBF.pdf It4RTBF.pdf File:IT5RTBF.pdf IT6RTBF.pdf File:IT7RTBF.pdf File:IT8RTBF.pdf File:IT9RTBF.pdf File:IT10RTBF.pdf IT11RTBF.pdf IT12RTBF.pdf IT13RTBF.pdf IT14RTBF.pdf IT15RTBF.pdf IT16RTBF.pdf IT17RTBF.pdf IT18RTBF.pdf IT19RTBF.pdf </gallery> === Italian Wikinews === <gallery> ItWN1RTBF.pdf </gallery><br /> === Kabyle Wikipedia === <gallery> File:Kab01RTBF.pdf </gallery><br /> === Norwegian Wikipedia === <gallery> Nw1RTBF.pdf NW2RTBF.pdf File:NW3RTBF.pdf File:NW4RTBF.pdf NW5RTBF.pdf </gallery> === Polish Wikipedia === <gallery> File:Pl1RTBF.pdf Pl2RTBF.pdf Pl3RTBF.pdf File:Pl4RTBF.pdf </gallery> === Portuguese Wikipedia === <gallery> Pt01RTBF.pdf </gallery> === Romanian Wikipedia === <gallery> Rm1RTBF.pdf </gallery> === Serbian Wikipedia === <gallery> File:Sb1RTBF.pdf File:Sb2RTBF.pdf </gallery> === Slovak Wikipedia === <gallery> Slo1RTBF.pdf </gallery> === Slovenian Wikipedia === <gallery> File:Slov1RTBF.pdf </gallery> === Spanish Wikipedia === <gallery> Es2RTBF.pdf Es3RTBF.pdf Es4RTBF.pdf Es5RTBF.pdf Es6RTBF.pdf Es7RTBF.pdf Es8RTBF.pdf </gallery> === Swedish Wikipedia === <gallery> Sv1RTBF.pdf </gallery> === Turkish Wikipedia === <gallery> Tu01rtbf.pdf Tu02rtbf.pdf Tu03rtbf.pdf Tu04rtbf.pdf Tu05rtbf.pdf </gallery> === Western Frisian === <gallery> File:Wf01RTBF.pdf File:Wf02RTBF.pdf </gallery> <br /> === Wikidata === <br /> <gallery> File:Wd01RTBF.pdf File:Wd02RTBF.pdf File:Wd03RTBF.pdf File:Wd04RTBF.pdf File:Wd05RTBF.pdf File:Wd06RTBF.pdf File:Wd07RTBF.pdf File:Wd08RTBF.pdf File:Wd09RTBF.pdf File:Wd10RTBF.pdf File:Wd11RTBF.pdf File:Wd12RTBF.pdf File:Wd13RTBF.pdf File:Wd14RTBF.pdf </gallery> === Wikimedia Commons === <gallery> Commons2RTBF.pdf Commons3RTBF.pdf Commons4RTBF.pdf Commons5RTBF.pdf Commons6RTBF.pdf Commons7RTBF.pdf Commons8RTBF.pdf Commons10RTBF.pdf Commons11RTBF.pdf File:Commons12RTBF.pdf File:Commons13RTBF.pdf Commons14RTBF.pdf Commons15RTBF.pdf Commons16RTBF.pdf Commons17RTBF.pdf Commons18RTBF.pdf Commons19RTBF.pdf Commons20RTBF.pdf Commons21RTBF.pdf Commons22RTBF.pdf Commons23RTBF.pdf Commons24RTBF.pdf Commons25RTBF.pdf Commons26RTBF.pdf Commons27RTBF.pdf Commons28RTBF.pdf Commons29RTBF.pdf Commons30RTBF.pdf Commons31RTBF.pdf Commons32RTBF.pdf Commons33RTBF.pdf Commons34RTBF.pdf Commons35RTBF.pdf </gallery> === Wikinews (English) === <gallery> File:Wn01RTBF.pdf File:Wn02RTBF.pdf </gallery> === Wikinews (French) === <gallery> File:WnFr01RTBF.pdf </gallery> === Wikinews (Russian) === <gallery> WnRs01RTBF.pdf </gallery> === Wikipedia === <gallery> Wp01RTBF.pdf </gallery> === Non content removal notices for all wikis === {| class="wikitable sortable" ! <small>Other types of pages removed from search results</small> ! <small>Notices July 1-Dec 31, 2014</small> ! <small>Links removed July 1-Dec 31, 2014</small> ! <small>Notices Jan 1-June 30, 2015</small> ! <small>Links removed Jan 1-June 30, 2015</small> ! <small>Notices July 1-Dec 31, 2015</small> ! <small>Links removed July 1-Dec 31, 2015</small> !<small>Notices Jan 1-June 30, 2016</small> !<small>Links removed Jan 1-June 30, 2016</small> !<small>Notices July 1-Dec 31, 2016</small> !<small>Links removed July 1-Dec 31, 2016</small> !<small>Notices Jan 1- June 30, 2017</small> !<small>Links removed Jan 1 - June 30, 2017</small> !<small>Notices July 1 - Dec 31, 2017</small> !<small>Links removed July 1-Dec 31, 2017</small> !<small>Notices Jan 1- June 30, 2018</small> !<small>Links removed Jan 1 - June 30, 2018</small> !<small>Notices July 1 - Dec 31, 2018</small> !<small>Links removed July 1-Dec 31, 2018</small> !<small>Notices Jan 1- June 30, 2019</small> !<small>Links removed Jan 1 - June 30, 2019</small> |- |Discussion pages || 6 || 7 || 3 || 3 || 1 || 1 |6 |6 |2 |2 |1 |1 |2 |2 |2 |7 |4 |4 |8 |8 |- |Governance pages (e.g., Requests for deletion pages, Arbcom cases, etc.) || 6 || 58 || 5 || 8 || 1 || 1 |1 |1 |1 |1 |6 |6 |6 |6 |8 |8 |3 |3 |3 |3 |- |User pages || 8 || 11 || 5 || 5 || 4 || 4 |2 |3 |5 |6 |1 |1 |1 |1 |1 |1 |2 |2 |10 |10 |- |'''Totals''' || '''20''' || '''76''' || '''13''' || '''16''' || '''6''' || '''6''' |'''9''' |'''10''' |'''8''' |'''9''' |'''8''' |'''8''' |'''9''' |'''9''' |'''11''' |'''16''' |'''9''' |'''9''' |'''21''' |'''21''' |} [[Category:Notices received from search engines| ]] [[Category:Content not setup for translation]] 7a1ghbykxelq5itdqvrf8zutsvg6y3j Translations:Policy:Privacy policy/Frequently asked questions/136/fr 1198 66434 583649 207202 2026-06-03T03:13:55Z Starfissure 316720 Fix redlink. 583649 wikitext text/x-wiki Si vous êtes un utilisateur enregistré, nous vous encourageons à ne pas utiliser votre nom réel en tant que votre nom d’utilisateur si vous ne souhaitez pas que d’autres découvrent une connexion entre ce que vous postez sur les sites de Wikimédia et votre identité réelle. Vous pouvez en savoir davantage sur la façon de choisir un nom d’utilisateur sur la page de [[$enusername|politique des noms d’utilisateurs]] de l’édition anglophone de Wikipédia. Veuillez noter que cette politique ne s’applique qu'à cette édition anglophone et que d’autres éditions de Wikipédia peuvent avoir des politiques différentes. Nous vous recommandons de vérifier la politique des noms d’utilisateurs sur le projet que vous comptez utiliser afin d’être sûr d’être en accord avec la pratique locale. hcx99npgzn0qh15fjvfyevzfqan1ip2 Policy:Privacy policy/Frequently asked questions/fr 106 66576 583650 556055 2026-06-03T03:13:56Z Starfissure 316720 Fix redlink. 583650 wikitext text/x-wiki <languages /> {{Privacy policy-translations}} {{Policy FAQ disclaimer|page=Politique de confidentialité de la Fondation Wikimédia|pagelink=Special:MyLanguage/Policy:Privacy policy}} = Questions fréquemment posées sur la Politique de confidentialité de la Fondation Wikimedia = {{anchor|versionsdifferences}} == Qu’est-ce que la Politique de confidentialité a de différent ? Puis-je consulter des versions plus anciennes ? == Comme beaucoup d’organisations, nous avons grandi et changé au fil des ans et nous avons rédigé cette Politique de confidentialité en vue de traduire non seulement nos pratiques actuelles, mais aussi là où nous espérons être dans le futur. Nous avons cherché à rendre cette Politique de confidentialité lisible et transparente sur la façon dont nous recueillons et utilisons ces informations nous permettant de mieux comprendre les Sites Wikimédia et de les améliorer à votre intention. Si vous souhaitez consulter une quelconque de nos Politiques de confidentialité passées, nous archivons les versions antérieures de nos Politiques de confidentialité pour que vous puissiez y accéder et les examiner. Étant donné que nous maintenons notre Politique de confidentialité sur un wiki, vous pouvez utiliser [{{FULLURL:Policy:Privacy policy|action=history}} l’historique de la page] pour comparer les versions ! Les principales révisions ont eu lieu en [{{FULLURL:Policy:Privacy policy|oldid=4820}} 2003], [{{FULLURL:Privacy policy|oldid=14088}} 2006], [{{FULLURL:Policy:Privacy policy|oldid=36376}} 2008] et [{{FULLURL:Policy:Privacy policy|oldid=98014}} 2014]. {{anchor|standardaccount}} == Qu’est-ce qu’un « compte standard » par rapport à un « compte temporaire » ou un « compte non standard » ? == Un compte standard est un compte que vous pouvez ouvrir afin de parcourir ou modifier les principaux projets de Wikimédia, tels que Wikipédia ou Wikimédia Commons. Typiquement, vous n’êtes pas tenu de fournir plus qu’un nom d’utilisateur et un mot de passe pour créer un compte avec un site de la Fondation Wikimédia ; cependant, si cous créez un compte standard en utilisant un système géré par un tiers, vous pourriez avoir à fournir des informations complémentaires telles qu’une adresse courriel de contact. Un compte non standard est un compte que vous pouvez ouvrir afin de participer au mouvement Wikimédia de manière plus approfondie, en plus de consulter ou de contribuer à l’un de nos principaux projets comme Wikipédia. Un [[mw:Special:MyLanguage/Help:Temporary accounts|compte temporaire]] est un compte créé automatiquement lorsque vous effectuez certaines actions, telles que des modifications sur les sites Wikimedia, sans être connecté à un compte standard. Les modifications ultérieures effectuées à partir du même appareil et du même navigateur seront attribuées au même compte temporaire jusqu'à l'expiration de celui-ci. Vous ne pouvez pas vous connecter au compte temporaire en dehors du même appareil et du même navigateur, car ces comptes n'ont pas de mot de passe. Un compte temporaire a une durée maximale de 90 jours, sauf si vous quittez la session du navigateur avant. À ce moment-là, le compte temporaire sera automatiquement désactivé. Un nouveau compte temporaire est créé pour les modifications ultérieures. Par exemple, si vous ouvrez un compte sur [phab: ''Phabricator''], [[gerrit:#/q/status:open,n,z|''Gerrit'']] ou [[:m:Special:MyLanguage/Volunteer Response Team|''Équipe de réponse bénévole'']] ou si vous travaillez sur une initiative spéciale telle que ''Éducation globale'', vous devrez peut-être ouvrir un compte afin de pouvoir participer, sachant qu’un certain nombre d’informations pourront vous être demandées en plus du nom d’utilisateur et du mot de passe, par exemple une adresse de courriel. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#noaccount|Retour à la Politique de confidentialité]]<nowiki>]</nowiki> {{anchor|cookieFAQ}} == Pouvez-vous me donner quelques exemples des types de cookies que vous utilisez et de la façon dont vous utilisez le stockage local ? == Bien sûr ! Les cookies (et les technologies de stockage local associées) utilisés par les sites de Wikimédia relèvent en général des catégories suivantes : * Fonctionnalité : ces cookies contribuent au fonctionnement des sites de Wikimédia, y compris pour des fonctionnalités essentielles telles que la connexion au compte de l’utilisateur  et la tenue de comptes temporaires. * Préférences : ces cookies enregistrent vos préférences, de sorte à les mémoriser pour la prochaine fois que vous utiliserez le site ; * Performances et analyse : ces cookies recueillent les informations sur la façon dont vous utilisez notre site Internet ; nous pouvons ainsi mieux comprendre comment fonctionne le site et l’améliorer à votre intention et celle des autres utilisateurs ; * Tierces parties : ces cookies nous permettent de mettre à disposition des services fournis par des tierces parties, tels que les boutons « J’aime » et « Partager » : quand une tierce partie fournit ces types de services, ils peuvent nécessiter l’utilisation de cookies pour fournir ces services. (Ceux-ci ne sont utilisés qu’avec votre consentement explicite.) Pour davantage d’informations, veuillez lire notre [[Special:MyLanguage/Policy:Cookie statement|Déclaration des cookies]]. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#share-with-permission|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|limitstorageFAQ}} == Quelles sont les options dont je dispose pour limiter l’utilisation des données stockées localement sur mon appareil ? == Même s’il ne s’agit pas d’une liste exhaustive, voici quelques démarches à effectuer pour limiter l’utilisation des données stockées localement sur votre appareil. Vous pouvez : * retirer ou désactiver certaines données stockées localement dans les paramètres de votre navigateur ; * utiliser un navigateur qui peut bloquer les cookies de tierces parties ; ou * installer un greffon permettant de bloquer les données stockées localement s’il en existe un. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#LimitStorageReturn|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|emailsFAQ}} == Comment faire pour envoyer un courriel au sein des Sites Wikimédia et comment modifier les notifications que je reçois ? == Vous pouvez modifier les notifications que vous recevez  soit : : (a) en cliquant sur le lien figurant après « Pour contrôler les courriels que nous vous envoyons, vérifiez vos paramètres de préférences » au bas de tout courriel de notification que nous vous envoyons tel qu’indiqué ci-dessous ; ou bien : [[File:ENWP Welcome Email.png|thumb|center|500px]] : (b) en vous connectant sur votre compte, puis en cliquant sur « {{int:mypreferences}} » en haut à droite de votre écran, puis sur « {{int:prefs-echo}} ». : [[File:1 FRWP Prefs.png|500px|thumb|center|L’onglet « {{int:mypreferences}} ».]] : [[File:2 FRWP Notifs.png|500px|thumb|center|L’onglet « {{int:prefs-echo}} ».]] Vous avez également la possibilité d’activer la fonction « {{int:emailuser}} », qui permet aux autres utilisateurs de vous envoyer directement un e-mail, en cliquant sur « {{int:emailuser}} » dans le menu Boîte à outils de votre page utilisateur. Si vous activez cette fonction, votre adresse électronique ne sera pas révélée lorsque d’autres utilisateurs vous contacteront (mais elle le sera si vous répondez). Si vous activez cette fonction, tout autre utilisateur est susceptible de vous envoyer des courriels et nous n’en contrôlons ni le contenu, ni la quantité. Voici comment vous pouvez activer cette fonction : : Connectez-vous sur votre compte, cliquez sur « {{int:mypreferences}} », puis cliquez sur l’onglet « {{int:prefs-personal}} » et cochez la case « {{int:allowemail}} ». [[File:3 FRWP User Profile.png|500px|thumb|center|L’onglet « {{int:prefs-personal}} ».]] [[File:4 FRWP Enable Emails.png|500px|thumb|center|L’option « {{int:allowemail}} ».]] <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#emails|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|gpsexamplesFAQ}} == Pouvez-vous me donner un exemple de la façon dont vous utilisez le GPS et les autres technologies de localisation afin de me présenter des contenus plus pertinents ? == Bien sûr ! Si vous utilisez l’application mobile Wikipédia, vous pouvez vérifier s’il y a des articles sur les choses à voir où à faire près de là ou vous êtes en utilisant le bouton « {{int:Mobile-frontend-main-menu-nearby}} ». Votre appareil vous demandera l’autorisation d’identifier et d’utiliser votre localisation actuelle avant d’utiliser les informations associées. Si vous accédez à cette fonction sur votre ordinateur portable, votre ordinateur de bureau ou un appareil sans GPS, cette fonction utilisera les informations de votre navigateur pour vous localiser et trouver des articles sur les choses à voir ou à faire (comme des sculptures publiques ou des monuments célèbres) près de là où vous êtes. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#GPS|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|inferlocationFAQ}} == Qu’entendez-vous par « déduire ma situation géographique » ? Et pourquoi avez-vous besoin de faire cela ? == Nous utilisons des produits téléchargés, tels que [//www.maxmind.com/en/city ''GeoIP City DB'' de MaxMind], qui nous permettent, en interne, de localiser approximativement nos utilisateurs. Et quand nous disons « approximativement », c’est exactement cela : ''GeoIP City DB'' calcule votre position au centre de la zone géographique la plus précise associée à votre adresse IP. Les seules zones géographiques associées possibles sont le code postal, la ville, la région ou le pays. Sauf si vous êtes habituellement situé au centre géographique de la zone la plus spécifique associée à votre adresse IP, il est peu probable que les données que nous récupérons soient suffisamment précises pour vous faire livrer un sandwich. Nous procédons ainsi afin que vous puissiez recevoir les contenus régionaux pertinents tels qu’informations locales, annonces d’événements et campagnes de levée de fonds locales. Pour voir les informations que nous avons enregistrées pour votre adresse IP, vous pouvez charger notre [//bits.wikimedia.org/geoiplookup outil de recherche ''GeoIP''] à tout moment et en consulter les résultats. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#ipinfouse|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|permissionexamplesFAQ}} == Donnez-moi quelques exemples où j’aurais intérêt à vous autoriser à partager mes informations ? == Si vous recevez une bourse pour assister à [//wikimania.wikimedia.org/ Wikimania], nous pourrons éventuellement vous demander l’autorisation de partager vos informations avec la branche locale accueillant Wikimania cette année-ci afin de pouvoir organiser votre voyage. Ou bien, si vous demandez une subvention ou bourse, nous pourrons éventuellement vous demander l’autorisation de partager vos informations avec les membres du [[:m:Special:MyLanguage/Funds Dissemination Committee|Comité de répartition des fonds]] qui examinent votre demande de subvention ou bourse. Ou bien vous pouvez utiliser vos nom d’utilisateur et mot de passe Wikimédia pour vous connecter et envoyer des informations sur un site tiers, à l’aide de services tels que [//openid.net/ ''OpenID''] ou [//oauth.net/ ''OAuth''], auquel cas vos informations ne seront envoyées qu’au site tiers et avec votre permission explicite. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#share-with-permission|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|investigateuseFAQ}} == Dans quelles conditions pouvez-vous être amenés à communiquer des informations d’utilisateur aux fins d’enquête, de mesures exécutoires ou de protection à l’égard des sites et des politiques Wikimédia ? == Il est important pour nous de pouvoir nous assurer que tout le monde respecte les mêmes règles ; cela signifie parfois que nous devons examiner et communiquer les informations de certains utilisateurs spécifiques afin de vérifier que c’est bien le cas. Par exemple, il est possible de partager des informations d’utilisateur lorsqu’un [[:m:Special:MyLanguage/CheckUser policy|administrateur ''CheckUser'']] enquête sur les abus affectant un Projet, en cas, par exemple, de suspicion de « faux-nez » malveillants (duplication de comptes), de vandalisme, de harcèlement d’autres utilisateurs ou de comportement perturbateur. Si un utilisateur s’avère en infraction avec nos [[Special:MyLanguage/Policy:Terms of Use|Conditions d’utilisation]] ou toute autre politique applicable, les informations personnelles de l’utilisateur pourront être divulguées à un fournisseur de services, un opérateur réseau ou une autre tierce partie, afin de permettre le blocage ciblé d’adresses IP ou de déposer une plainte auprès du fournisseur de services Internet concerné. Autre exemple : si nous sommes avisés qu’un utilisateur est à l’origine d’une alerte à la bombe, nous devrons déclarer aux autorités locales un certain nombre d’informations associées à cette menace et susceptibles de sauver des vies. Nous pouvons aussi utiliser les informations personnelles pour d’autres buts charitables légitimes décrits dans notre Politique de confidentialité. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#share-to-protect-people|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|thirdpartyshareexamplesFAQ}} == Pouvez-vous me donner quelques situations et exemples où vous seriez amenés à communiquer mes informations à des fournisseurs tiers ? == Bien sûr ! Les Sites Wikimédia dépendent de fournisseurs d’hébergement, d’opérateurs de réseaux de fibre optique, de centres de données et d’autres fournisseurs et prestataires de services. Nous avons un contrat avec ces prestataires de services et ils n’ont accès à vos données que dans le cadre des prestations effectuées pour nous et en conformité à cette politique. De même, nous pouvons être amenés à utiliser des fournisseurs tiers pour nous aider à gérer les informations que nous stockons ou utilisons, traiter les requêtes des utilisateurs, ou autres besoins opérationnels (comme des audits). Par exemple, nous pouvons être amenés à utiliser des systèmes tiers de gestion des subventions afin de stocker les informations des demandeurs de subvention et de rendre notre processus de demande plus simple et plus efficace ou bien nous pouvons être amenés à recourir à des fournisseurs tiers de services de messagerie électronique et de notification pour notre personnel et les utilisateurs. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#share-to-our-sp|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|thirdpartyinfoFAQ}} == Quelles informations sont révélées lorsque je clique un lien sur un site Wikimédia qui me conduit vers un site tiers ? == Lorsque vous cliquez un lien sur un site Wikimédia qui vous conduit à un site web externe, l’information du référent ne transmet que votre domaine d’origine, pas la page spécifique du site Wikimédia visité. Par exemple, si vous lisez un article sur Wikipédia et vous cliquez sur une citation qui vous dirige vers un article d’actualité situé sur un site tiers, l’information du référent ne contient que le nom de domaine Wikipédia, pas l’URL de l’article spécifique. Ce type de politique des référents est connu comme [//www.w3.org/TR/referrer-policy/#referrer-policy-origin-when-cross-origin « ''origin-when-cross-origin'' »]. Nous limitons l’information des référents de cette façon afin de protéger la vie privée des utilisateurs et éviter de révéler des informations sensibles sur les pages visualisées par les utilisateurs, tandis que nous permettons aux affiliés et partenaires du mouvement de collecter des informations agrégées sur le trafic reçu depuis les sites web gérés par Wikimédia. Pour ceux qui voudraient en savoir davantage et pourraient être intéressés d’avoir un plus grand contrôle des informations de référents, l’équipe Sécurité de la Fondation Wikimédia a préparé une [[:m:Special:MyLanguage/HTTP Referral Headers|page sur Méta-Wiki]] donnant de plus amples détails et des outils recommandés. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#share-to-our-sp|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|reidentifiationFAQ}} == Quels sont les risques de ré-identification ? == Dans [[$netflixprizelink|quelques cas]] (n’impliquant pas les Sites Wikimédia, pour autant que nous le sachions !), des chercheurs indépendants ont été en mesure d’associer des informations non personnelles et agrégées émanant de différentes sources à des utilisateurs particuliers. Bien que nous essayions d’éviter cela en cherchant à désidentifier les informations personnelles avant de les partager à des fins de recherche, nous tenons à nous assurer que vous êtes conscient de ce risque. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#share-to-experiment|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|httpsFAQ}} == La Fondation Wikimédia utilise-t-elle HTTPS sur ses sites ? == Oui ! Nous avons mis en place des communications uniquement en protocole sécurité (HTTPS) sur tous les sites de Wikimédia depuis [//diff.wikimedia.org/2015/06/12/securing-wikimedia-sites-with-https/ 2015]. Nous avons également mis en place plusieurs mesures liées afin de renforcer la sécurité de notre trafic au delà des standards minimums de l’industrie, y compris : le protocole [[{{lwp|HTTP Strict Transport Security}}|HSTS]], le [//hstspreload.org/ préchargement HSTS par le navigateur], l’[[{{lwp|OCSP Stapling}}|agrafage OCSP]], et le chiffrement [[{{lwp|Elliptic Curve Digital Signature Algorithm}}|ECDSA]] des certificats de serveurs. Nous incluons des horodatages certifiés pour la [[{{lwp|Certificate Transparency}}|transparence des certificats]] et activons les meilleures options de chiffrements de leur catégorie, y compris [[{{lwp|Curve25519}}|X25519]] et [//tools.ietf.org/html/rfc7905 Chacha20-Poly1305]. Également, nous [[phab:T147199|déprécions les chiffrements obsolètes]] avant qu’ils ne deviennent la prochaine urgence. Pour en savoir plus sur nos efforts, consultez notre [[:m:Special:MyLanguage/HTTPS|page d’état de mise en œuvre de HTTPS]]. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#protection-means|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|datatimeexamplesFAQ}} == Combien de temps conservez-vous mes données ? Avez-vous quelques exemples ? == Cela dépend du type de données et de la façon dont elles ont été recueillies. Par exemple, les informations accessibles par l’outil [[:m:Special:MyLanguage/CheckUser policy|''CheckUser'']] sont supprimées après trois mois. D’autres informations, telles que les adresses IP associées aux contributions d’utilisateurs qui n'ont pas effectué de modification à partir d'un compte standard ou d'un compte temporaire sont visibles indéfiniment dans l’historique des révisions de l’article. Pour plus d’informations sur la durée de conservation des différents types de données, consultez nos [[Special:MyLanguage/Legal:Data retention guidelines|recommandations concernant la conservation des données]]. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#protection-duration|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|investigateviolationsFAQ}} == Y a-t-il un organe communautaire chargé d’enquêter sur de prétendues violations de la vie privée ? == Nous avons mis en place un groupe d’utilisateurs expérimentés, dénommé la [[:m:Special:MyLanguage/Ombuds commission|Commission de médiation]], qui a autorité pour enquêter sur les violations et les prétendues violations de la présente Politique de confidentialité et qui nous fait des recommandations sur la façon de traiter une violation avérée ou prétendue. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#protection-means|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|correctingpublishedinfoFAQ}} == Il y a des informations obsolètes ou inexactes me concernant dans un article de Wikipédia ! Comment faire pour actualiser mes informations ? == La [[Special:MyLanguage/Policy:Privacy policy|Politique de respect de la vie privée]] principale couvre l'information personnelle de nos utilisateurs. Cependant, si dans un article Wikipédia des informations vous concernant sont inexactes ou obsolètes, la meilleure façon de mettre à jour l'article est de suivre les politiques de contenus et procédures de la communauté. Vous pouvez placer un commentaire sur la page de discussion de l'article (en cliquant sur l'onglet "Discussion" en haut à gauche puis en éditant la page) pour faire part de toute question ou inquiétude pour les soumettre aux avis des autres éditeurs travaillant sur cet article. Si vous préférez ne pas placer de commentaire sur la page, vous pouvez obtenir de l'aide auprès de volontaires Wikimedia expérimentés par email à {{email|info|wikimedia.org}}, ou à [[:m:Volunteer Response Team#Info|l'adresse email correcte]] pour la langue qui convient. Les Projets Wikimédia sont rédigés collaborativement et fondés sur le consensus. Cela signifie que les informations des articles de Wikipédia sont rédigées, mises à jour et contrôlées par une communauté mondiale d’utilisateurs comme vous. La Fondation Wikimédia estime que la communauté devrait en général déterminer quels contenus font partie des projets, et encourage l'utilisation des procédures établies par la communauté pour résoudre les éventuels différends et inquiétudes. {{anchor|DNTFAQ}} == Que sont les signaux {{lang|en|''Do Not Track'' (''DNT'')}} et comment la Fondation Wikimédia y répond-t-elle ? == {{lang|en|''Do Not Track''}} (« Ne pas pister ») ou ''DNT'' désigne le mécanisme utilisé par votre navigateur pour indiquer au site web que vous visitez que vous ne désirez pas être pisté par des tiers dont vous n’avez pas visité les sites web, tels que les services analytiques, les réseaux de diffusion publicitaire et les plateformes sociales. En utilisant ce mécanisme, un signal est envoyé par votre navigateur exprimant votre désir que vos informations personnelles, particulièrement vos activités en ligne et interactions sur le réseau, ne devraient pas être communiquées à des tiers. Lorsqu’elle reçoit le signal ''DNT'' envoyé par votre navigateur, la personne ou l’entité possédant le site web dispose de l’option de soit honorer, soit ignorer la demande sus-mentionnée. La Fondation Wikimédia est fermement résolue à ne pas partager les informations personnelles que nous collectons de votre part (y compris vos activités en ligne et les interactions réseau avec les Sites Wikimédia) avec une quelconque tierce partie, sauf dans les situations spécifiques détaillées dans la section « [[Special:MyLanguage/Policy:Privacy policy#sharing|Quand pourrions-nous partager vos informations ?]] » de notre Politique de confidentialité. Du fait de cet engagement, nous protégeons chacun et ne modifierons pas notre comportement en réponse au signal ''DNT'' émis par un navigateur Internet. Vous pouvez trouver davantage d’informations sur la technologie {{lang|en|''Do Not Track''}} et la proposition de politique sur le site [//donottrack.us/ {{lang|en|''Do Not Track Us''}}] (en anglais) et dans la [//www.w3.org/TR/tracking-dnt/ spécification {{lang|en|''Do Not Track''}} publiée (en anglais) par le ''World Wide Web Consortium'' (W3C)]. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#DNT|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|needaccount}} == Je pensais n’avoir jamais besoin d’un compte pour lire ou contribuer ! Dans quelles circonstances aurais-je besoin de m’inscrire pour lire ou contribuer ? == Vous n’avez jamais besoin d’un compte pour lire un Site Wikimédia public. Et dans la plupart des cas, vous n’avez pas besoin non plus d’un compte pour contribuer à un Site Wikimédia. Cependant, il y a de rares cas où vous aurez besoin d’un compte pour contribuer. Une communauté locale de rédacteurs ou contributeurs (par exemple la communauté de l’édition en anglais de Wikipédia ou celle de l’édition en malais du Wiktionnaire) ou la Fondation Wikimédia elle-même pourrait décider de placer une restriction temporaire ou permanente sur ce que vous pouvez changer. Par exemple une page spécifique peut être temporairement restreinte contre les modifications pour n’autoriser que les seuls utilisateurs expérimentés ou administrateurs à cause de problèmes de vandalisme ou de droit d’auteur. Vous pourriez aussi ne pas pouvoir téléverser du contenu tel que des images ou vidéos sans être préalablement connecté et identifié parce que nous avons besoin de vérifier que les autorisations appropriées ont été obtenues de la part de chaque titulaire de droits d’auteur (si le média n’est pas déjà dans le domaine public) afin de publier le contenu. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#notrequired|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|publiclogsFAQ}} == Pouvez-vous me donner quelques exemples des genres d’informations disponibles dans les journaux publics ? == Bien sûr ! Les journaux publics incluent les dates où vous avez créé votre compte, ou supprimé une page, ou lorsque vous avez remercié un autre utilisateur. Si vous souhaitez un exemple, vous pouvez naviguer parmi quelques-uns des journaux publics de ce wiki à [[[[Special:Log|Special:Log]]|Spécial:Journaux]]. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#PublicLogsReturn|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{anchor|anonymize}} == Puis-je supprimer ou anonymiser tout contenu que je poste sur tout site de Wikimédia, si je ne désire pas être personnellement identifié ? Si oui, comment ? == Les sites de Wikimédia utilisent des historiques publiquement disponibles pour construire un consensus, pour promouvoir la transparence parmi les contributeurs et rédacteurs et pour affirmer l’authenticité des contenus de nos sites. Par conséquent, dès que vous postez des informations sur les sites de Wikimédia, celles-ci sont publiques et vous ne serez probablement pas en mesure de les supprimer. Même si vous retirez vous-même certains contenus (par exemple d’un article de Wikipédia), ils resteront disponibles publiquement dans la section « voir l’historique » de l’article. Dans certaines circonstances, vous pouvez demander le retrait de la visibilité publique d’une page ou d’un fichier ou d’une partie de son historique (par exemple, si vous avez publié accidentellement une information personnelle à haut risque telle que votre numéro de carte de crédit). Veuillez noter que les décisions de suppression (c’est-a-dire la suppression d’un article entier) ne sont pas toujours réalisées de façon centralisée et peuvent parfois ne survenir qu’après une discussion publique au sein de la communauté Wikimédia (voyez la [[:w:en:Wikipedia:Deletion policy|politique de suppression]] de l’édition anglophone de Wikipédia pour plus de références). Cette procédure n’assure pas le retrait complet et exhaustif des contenus ou informations postées sur les sites de Wikimédia. Vous pouvez également demander la suppression (ou la surveillance) afin de cacher des révisions, des noms d’utilisateurs dans les historiques et journaux de modifications, ou des portions d’entrées individuelles des journaux. La suppression est un processus sur le wiki lui-même qui s’applique a des cas d’utilisation spécifiques. Veuillez consulter la [[:m:Special:MyLanguage/Oversight policy|page de Méta-Wiki concernant la suppression]] pour plus d’informations et d’instructions. Si vous êtes un utilisateur enregistré, nous vous encourageons à ne pas utiliser votre nom réel en tant que votre nom d’utilisateur si vous ne souhaitez pas que d’autres découvrent une connexion entre ce que vous postez sur les sites de Wikimédia et votre identité réelle. Vous pouvez en savoir davantage sur la façon de choisir un nom d’utilisateur sur la page de [[:w:en:Wikipedia:Username policy|politique des noms d’utilisateurs]] de l’édition anglophone de Wikipédia. Veuillez noter que cette politique ne s’applique qu'à cette édition anglophone et que d’autres éditions de Wikipédia peuvent avoir des politiques différentes. Nous vous recommandons de vérifier la politique des noms d’utilisateurs sur le projet que vous comptez utiliser afin d’être sûr d’être en accord avec la pratique locale. Si vous avez déjà inclus des informations personnellement identifiables (telles que votre nom réel) dans votre nom d’utilisateur et ne voulez pas être identifié personnellement dans vos contributions, nous vous encourageons à demander l’anonymisation des informations (au lieu d’amorcer le processus de retrait et suppression décrit ci-dessus) en demandant un changement de votre nom d’utilisateur. Pour plus d’informations sur la façon de changer votre nom d’utilisateur, consultez la [[:m:Special:MyLanguage/Changing username|page Méta-Wiki concernant le changement de nom d’utilisateur]]. Le processus de désidentification ne peut pas garantir l’anonymisation complète et exhaustive de tous les contenus ou informations personnelles postés sur les sites de Wikimédia relatifs à votre précédent nom d’utilisateur. Si votre demande est accordée, le changement de nom ne se produira que dans les journaux générés automatiquement (tels que les historiques de pages) associés aux contenus que vous avez postés. Le changement de nom ne supprimera pas les mentions de votre ancien nom effectuées par des tiers. Par exemple si vous avez changé votre nom d’utilisateur de MichaelPaul en Owlwatcher345, le contenu auquel vous avez contribué sera attribué à Owlwatcher345, mais si un autre utilisateur vous a mentionné par le nom MichaelPaul  dans une page de discussion, MichaelPaul continuera à apparaître et non pas Owlwatcher345. Veuillez vous référer à notre [[Special:MyLanguage/Policy:Privacy policy|Politique de respect de la vie privée]] pour obtenir plus d’informations concernant vos choix relatifs à l'usage que faisons de vos informations personnelles et comment vous pouvez exercer ces choix. <nowiki>[</nowiki>[[Special:MyLanguage/Policy:Privacy policy#your-use-of-wm-sites|{{tunit|92|Back to Privacy Policy}}]]<nowiki>]</nowiki> {{Privacy policy navigation 2|nocat=1}} [[Category:Frequently asked questions{{#translation:}}|Privacy policy]] [[Category:Privacy policy{{#translation:}}|FAQ]] o5dax609gepbuvzlbviwzp9wme8wdlt Translations:Policy:Privacy policy/195/pt-br 1198 77020 583643 220707 2026-06-03T02:46:58Z Starfissure 316720 Change IP address to temporary account. 583643 wikitext text/x-wiki Se você não criar uma conta, suas contribuições serão atribuídas publicamente para sua [[$standardaccount|conta temporária]]. qkw7g4mj9yd5rqjc5kizuaizz19cgp6 583645 583643 2026-06-03T02:52:28Z Starfissure 316720 583645 wikitext text/x-wiki Se você não criar uma conta, suas contribuições serão atribuídas publicamente para sua conta temporária. 9aawcyw0w71ge2eo895jb0r5pex8yz2 Translations:Policy:Privacy policy/97/pt-br 1198 77022 583647 220709 2026-06-03T03:01:10Z Starfissure 316720 Change IP address to temporary account, and device to browser. 583647 wikitext text/x-wiki Você não é obrigado a criar uma conta para ler ou contribuir com um Site da Wikimedia, exceto em [[$needaccount|raras circunstâncias]]. No entanto, se você contribuir sem fazer login, sua contribuição será atribuída publicamente à [[$1|conta temporária]] associada com seu navegador. 01ezddyj1guewjgtw8ve354sa0h8nz9 Policy:Privacy policy/pt-br 106 77233 583644 579237 2026-06-03T02:46:59Z Starfissure 316720 Change IP address to temporary account. 583644 wikitext text/x-wiki <div style="font-size: smaller;"><languages /></div>{{DISPLAYTITLE:Política de Privacidade da Fundação Wikimedia}} {{Privacy policy-translations}} {{Policy-board|nosidebar=true}} {{:Privacy policy/Summary}} <div class="nomobile" style="margin:2px auto;text-align:center;"> {{Privacypolicy/Navigation | image1 = File:WMF open door.png | text1 = Introdução | wikilink1 = #introduction | image2 = File:WMF chart.png | text2 = Uso das informações | wikilink2 = #use | image3 = File:WMF share.png | text3 = Compartilhamento | wikilink3 = #sharing | image4 = File:WMF safe.png | text4 = Proteção | wikilink4 = #protection | image5 = File:WMF sign.png | text5 = Informações importantes | wikilink5 = #important }} </div><templatestyles src="Template:Privacypolicy/styles.css" /> {{clear}} {{anchor|introduction}} ==<span class="nomobile">[[File:WMF open door.png|60px]]</span> Introdução== {{Privacypolicy/Rheader | content = {{anchor|welcome}} ===Boas-vindas!=== }} {{Privacypolicy/Left|content= A Fundação Wikimedia é a organização sem fins lucrativos que opera ''websites'' colaborativos e de conhecimento livre, como a [[{{lwp|Main Page}}|Wikipédia]], o [[:c:Main Page|Wikimedia Commons]] e o [[:wikt:Wiktionary:Main Page|Wikcionário]]. Esta Política explica como coletamos, usamos e compartilhamos suas Informações Pessoais. * Nós coletamos muito poucas Informações Pessoais sobre você. * Nós não alugamos nem vendemos suas Informações Pessoais a terceiros. Ao utilizar os sites da Wikimedia, você confirma que leu e compreendeu esta Política. }} {{Privacypolicy/Right | arrow text = {{int string|Back to top}} | content = O movimento Wikimedia baseia-se em um princípio simples, mas poderoso: juntos, podemos fazer mais do que qualquer um de nós poderia fazer sozinho. Não podemos trabalhar de forma coletiva sem reunir, compartilhar e analisar informações sobre nossos usuários enquanto buscamos novas maneiras de tornar os ''Websites'' da Wikimedia mais utilizáveis, seguros e benéficos. <div class="mw-translate-fuzzy"> Acreditamos que a coleta e o uso de informações devem andar de mãos dadas com a transparência. Esta Política de Privacidade explica como a Fundação Wikimedia, a organização sem fins lucrativos que hospeda os ''Websites'' da Wikimedia —como a Wikipédia— coleta, usa e compartilha informações que recebemos de você por meio do uso que você faz dos ''Websites'' da Wikimedia. É essencial entender que, ao usar qualquer um dos ''Websites'' da Wikimedia, você concorda com a coleta, transferência, processamento, armazenamento, divulgação e uso de suas informações conforme descrito nesta Política de Privacidade. Isso reforça a importância de ler esta Política com atenção. </div> Acreditamos que você não deve fornecer Informações Pessoais não públicas para participar do movimento do conhecimento livre. Você não precisa fornecer informações como seu nome verdadeiro, endereço ou data de nascimento para se registrar em uma conta padrão ou contribuir com conteúdo para os ''Websites'' da Wikimedia. {{anchor|donotsell}}Não vendemos ou alugamos suas Informações Pessoais, nem as fornecemos a terceiros para que lhe vendam algo. Nós as usamos para descobrir como tornar os ''Websites'' da Wikimedia mais envolventes e acessíveis, para identificar as ideias que funcionam e para tornar o aprendizado e a contribuição mais divertidos. Simplificando: usamos essas informações para tornar os ''Websites'' da Wikimedia melhores para você. Afinal, são pessoas como você, os campeões do conhecimento livre, que tornam possível que os ''Websites'' da Wikimedia não apenas existam, mas também cresçam e prosperem. {{anchor|definitions}}{{anchor|Definitions}} ====Definições==== }} {{Privacypolicy/Left|content= Reconhecemos que apenas uma minoria de vocês está familiarizada com termos técnicos como “píxeis de rastreamento” e “''cookies''” citados na Política de Privacidade. Quer você seja um novato na terminologia de privacidade ou um especialista que deseja apenas se atualizar, pode achar nosso [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms|Glossário de Termos-Chave]] útil.}} {{Privacypolicy/Right|content= Como todos (não apenas os advogados) devem ser capazes de entender, de maneira fácil, como e por que suas informações são coletadas e utilizadas, optamos por uma linguagem comum em vez de termos mais formais em toda esta Política. Para ajudar a garantir sua compreensão de alguns termos-chave específicos, aqui está uma tabela de traduções: {{Policy:Privacy policy/Definitions}} {{anchor|coverage}} ====O que esta política de privacidade abrange e não abrange==== Exceto conforme explicado abaixo, esta Política de Privacidade se aplica à nossa coleta e tratamento de informações sobre você que recebemos como resultado do uso que você faz de qualquer um dos ''Websites'' da Wikimedia. Esta Política também se aplica às informações que recebemos de nossos parceiros ou de terceiros. Para entender mais sobre o que esta Política de Privacidade abrange, veja abaixo. {{Hidden |header=Exemplos do que essa Política de Privacidade abrange |content= Para maior clareza, esta Política de Privacidade abrange, independentemente do idioma: * Todos os nossos principais ''websites'' (encontrados na [[:m:Special:MyLanguage/Projects|lista de projetos principais]]), tais como a Wikipédia, incluindo páginas de usuário, páginas de discussão e quadros de avisos. * Nossos ''blogs'' e APIs (a menos que tenhamos fornecido uma política separada para esses serviços). * Aplicativos móveis oficiais da Fundação Wikimedia. * E-mails, SMS e notificações nossos ou enviados por você. }} Esta Política de Privacidade, no entanto, não cobre algumas situações em que podemos coletar ou processar informações. Por exemplo, alguns usos podem ser cobertos por políticas de privacidade separadas (como as da [//shop.wikimedia.org Wikimedia Shop]) ou ''websites''/serviços executados por terceiros (como projetos de desenvolvedores terceirizados no [//labs.wikimedia.org Wikimedia Cloud Services]). Para entender mais sobre o que esta Política de Privacidade não abrange, veja abaixo. {{anchor|More On What This Privacy Policy Doesn't Cover}} {{Policy:Privacy policy/What policy does not cover}} Onde as políticas da comunidade regem as informações, como a [[:m:Special:MyLanguage/CheckUser policy|política de CheckUser]], a comunidade relevante pode adicionar às regras e obrigações estabelecidas nesta Política. No entanto, eles não têm permissão para criar novas exceções ou de outra forma reduzir as proteções oferecidas por esta Política. | arrow text = {{int string|Back to top}} }} {{anchor|use}} ==<span class="nomobile">[[File:WMF chart.png|60px]]</span> Coleta e uso das informações== {{Privacypolicy/Rheader | content = {{anchor|types-of-info}} ===Tipos de informações que recebemos de você e como as obtemos=== {{anchor|your-public-contribs}} ====Suas contribuições públicas==== }} {{Privacypolicy/Left|content= Tudo o que você postar nos ''Websites'' da Wikimedia pode ser visto e usado por todos. }} {{Privacypolicy/Right | content = <div class="mw-translate-fuzzy"> Quando você faz uma contribuição para qualquer ''Website'' da Wikimedia, incluindo páginas de usuário ou de discussão, você está criando um registro público permanente de cada parte do conteúdo adicionado, removido ou alterado por você. O histórico da página mostrará quando sua contribuição ou eliminação foi feita, bem como seu nome de usuário (se você estiver conectado) ou seu [[$GlossaryIP|endereço IP]] (se você não estiver conectado). Podemos usar suas contribuições públicas, agregadas às contribuições públicas de outros ou individualmente, para criar novas funcionalidades ou produtos relacionados a dados para você ou para aprender mais sobre como os ''Websites'' da Wikimedia são usados, conforme explicado abaixo na seção [[#infowereceive|“Como nós usamos as informações que recebemos de você”]] da presente Política de Privacidade. </div> {{Hidden |header=Informações visíveis publicamente |content=A menos que esta Política diga o contrário, você deve assumir que as informações com as quais você contribui ativamente para os ''Websites'' da Wikimedia, incluindo Informações Pessoais, são visíveis publicamente e podem ser encontradas por motores de busca. Como ocorre na maior parte das vezes na Internet, qualquer coisa que você compartilhe pode ser copiada e redistribuída pela Internet por outras pessoas. Não contribua com nenhuma informação que não se sinta confortável em tornar pública permanentemente, como revelar seu nome verdadeiro ou localização em suas contribuições. Você deve ter ciência de que dados específicos tornados públicos por você, ou, dados agregados que são tornados públicos por nós, podem ser usados por qualquer pessoa para análise e para inferir informações adicionais, como o país de origem do usuário, afiliação política e gênero. }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader | content = {{anchor|your-account-info}} ====Informações da conta e registro==== }} {{Privacypolicy/Left|content= Você não precisa criar uma conta para usar qualquer Site da Wikimedia. Se você criar uma conta, não precisa nos fornecer seu nome ou endereço de e-mail (embora possa, se assim desejar, como para o recurso “Enviar e-mail para este usuário”, por exemplo). <div class="mw-translate-fuzzy"> Se você não criar uma conta, suas contribuições serão atribuídas publicamente para sua [[$standardaccount|conta temporária]]. </div> }} {{Privacypolicy/Right|content= Deseja criar uma conta? Excelente! Não deseja criar uma conta? Sem problemas! {{anchor|notrequired}} <div class="mw-translate-fuzzy"> Você não é obrigado a criar uma conta para ler ou contribuir com um Site da Wikimedia, exceto em [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#needaccount|raras circunstâncias]]. No entanto, se você contribuir sem fazer login, sua contribuição será atribuída publicamente ao [[$GlossaryIP|endereço IP]] associado com seu dispositivo. </div> {{anchor|noaccount}} Se deseja criar uma [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#standardaccount|conta padrão]], na maioria dos casos, exigimos apenas um nome de usuário e uma senha. No entanto, se você optar por não fornecer um endereço de e-mail, não poderemos ajudá-lo a recuperar sua senha. {{Hidden |header=Mais sobre nomes de usuários |content=Seu nome de usuário será visível publicamente, portanto, cuidado ao revelar seu nome verdadeiro ou outras Informações Pessoais em seu nome de usuário. Sua senha é usada apenas para verificar se a conta é sua. Seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|endereço IP]] também nos é enviado automaticamente, e nós o armazenamos temporariamente. Isso é para proteger os usuários da Wikimedia e o conteúdo do projeto; em caso de abuso, os endereços IP podem ser associados a nomes de usuário como parte de uma investigação. Nenhuma outra Informação Pessoal é obrigatória: sem informação de nome, nem endereço de e-mail, nem data de nascimento e sem informação de cartão de crédito. Depois de criadas, as contas de usuário não podem ser totalmente removidas (embora você geralmente possa ocultar as informações em sua página de usuário, se desejar). Isso ocorre porque suas contribuições públicas devem estar associadas ao autor (você!). Em algumas circunstâncias, as comunidades Wikimedia [[:m:Special:MyLanguage/Right to vanish|podem auxiliar]] usuários com a remoção de informações adicionais relacionadas à sua conta dos projetos. }} Para obter uma melhor compreensão dos dados demográficos de nossos usuários, localizar nossos serviços e saber como podemos melhorar nossos serviços, podemos solicitar mais informações demográficas, como gênero ou idade, sobre você. Nós o informaremos se tais informações se destinam a ser públicas ou privadas, para que você possa tomar uma decisão informada sobre se deseja nos fornecer essas informações. Fornecer essas informações é sempre totalmente opcional. Se não quiser, não precisa – é simples assim. |arrow text={{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|location-info}} ====Informações de localização==== }} {{Privacypolicy/Rheader|content= {{anchor|GPS}} =====GPS e outras tecnologias de localização===== }} {{Privacypolicy/Left|content= Alguns recursos que oferecemos funcionam melhor se soubermos em que área você está. }} {{Privacypolicy/Right|content= Se você consentir, podemos usar o [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#gps|GPS]] (e outras tecnologias comumente usadas para determinar a localização) para lhe mostrar um conteúdo mais relevante. Mantemos as informações obtidas por essas tecnologias em sigilo, exceto conforme previsto nesta Política. Você pode saber mais conferindo a lista de exemplos de como usamos essas tecnologias em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#gpsexamplesFAQ|Perguntas frequentes]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|metadata}} ===== Metadados ===== }} {{Privacypolicy/Right|content= Às vezes, recebemos automaticamente dados de localização do seu dispositivo. Por exemplo, se você deseja fazer upload de uma foto no aplicativo móvel Wikimedia Commons, podemos receber [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#metadata|metadados]], como o local e a hora em que você tirou a foto, automaticamente do seu dispositivo. Esteja ciente de que, ao contrário das informações de localização coletadas usando sinais de GPS descritos acima, a configuração padrão em seu dispositivo móvel normalmente inclui os metadados em sua foto ou upload de vídeo para os Sites Wikimedia. Se você não quiser que os metadados sejam enviados para nós e tornados públicos no momento do upload, altere as configurações do seu dispositivo. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|ipinfouse}} =====Endereços IP===== }} {{Privacypolicy/Right|content= Finalmente, quando você acessar qualquer Site da Wikimedia, nós recebemos, automaticamente, o endereço IP do dispositivo (ou seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#proxy-servers|servidor de proxy]]) que você está usando para acessar a Internet, que poderia ser usada para [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#inferlocationFAQ|inferir sua localização geográfica]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|your-use-of-wm-sites}} ===Informações relativas ao seu uso dos Sites Wikimedia=== }} {{Privacypolicy/Left|content= Usamos determinadas tecnologias para coletar informações sobre como você usa os Sites Wikimedia. Como outros sites, recebemos algumas informações suas automaticamente quando você visita os Sites Wikimedia. Também usamos uma variedade de tecnologias comumente usadas, como cookies, para coletar informações sobre como você usa os Sites Wikimedia, tornar nossos serviços mais seguros e fáceis de usar e ajudar a criar uma experiência melhor e mais personalizável para você. }} {{Privacypolicy/Right|content= Queremos tornar os Sites Wikimedia melhores para você, aprendendo mais sobre como você os usa. Exemplos disso podem incluir a frequência com que você visita os Sites Wikimedia, o que você gosta, o que acha útil, como chega aos Sites Wikimedia e se você usaria mais um recurso útil se explicássemos de forma diferente. Também queremos que esta Política e nossas práticas reflitam os valores de nossa comunidade. Por este motivo, mantemos as informações relacionadas ao seu uso dos Sites Wikimedia confidenciais, exceto conforme disposto nesta Política. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-received-automatically}} ====Informações que recebemos automaticamente==== }} {{Privacypolicy/Right|content= Pela forma como os navegadores funcionam, recebemos algumas informações automaticamente quando você visita os Sites Wikimedia. Isso inclui quando você usa uma ferramenta online em um site de terceiros que carrega informações provenientes dos Sites Wikimedia. Essas informações incluem o tipo de dispositivo que você está usando (possivelmente incluindo números de identificação de dispositivo exclusivos, para algumas versões beta de nossos aplicativos móveis), o tipo e a versão do seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#browsers|navegador]], a preferência de idioma do navegador, o tipo e a versão do [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#operating-system|sistema operacional]] do seu dispositivo, em alguns casos, o nome do seu provedor de serviços de Internet ou operadora de celular, o site que o encaminhou aos Sites Wikimedia, as páginas que você solicitou e visitou e a data e hora de cada solicitação que você fez aos Sites Wikimedia. Simplificando, usamos essas informações para aperfeiçoar sua experiência com os Sites Wikimedia. Por exemplo, usamos essas informações para administrar os sites, fornecer maior segurança e combater o vandalismo; otimizar aplicativos móveis, personalizar conteúdo e definir preferências de idioma, testar recursos para ver o que funciona e melhorar o desempenho; entender como os usuários interagem com os Sites Wikimedia, rastrear e estudar o uso de vários recursos, obter entendimento sobre a demografia dos diferentes Sites Wikimedia e analisar tendências. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-collected}} ====Quais informações coletamos==== }} {{Privacypolicy/Left|content= Usamos uma variedade de tecnologias comumente usadas, como cookies, para compreender como você usa os Sites Wikimedia, tornar nossos serviços mais seguros e fáceis de usar e ajudar a criar uma experiência melhor e mais personalizável para você. }} {{Privacypolicy/Right|content= Coletamos, de forma ativa, alguns tipos de informações com uma variedade de tecnologias comumente usadas. Dentre elas estão: * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#javascript|JavaScript]], que é utilizado para reforçar a segurança dos nossos sites, fornecer dados analíticos, prestar os nossos serviços e garantir a confiabilidade dos sites, * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#cookies|Cookies]], que são utilizados para reforçar a segurança dos nossos sites e para prestar os nossos serviços, * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#tracking-pixel|Pixels de rastreamento]], que são utilizados para prestar nossos serviços conforme solicitado e para fins analíticos, e * Uma variedade de tecnologias de “dados armazenados localmente”, como [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#local-storage|armazenamento local]] e armazenamento de sessão, que são utilizadas para fornecer nossos serviços conforme solicitado. Esses tipos de tecnologias também podem ser utilizados em ferramentas online em sites de terceiros que carregam informações dos Sites da Wikimedia. Estamos cientes de que algumas dessas tecnologias não têm a melhor reputação e podem ser utilizadas para fins menos nobres. Por isso, queremos ser o mais claros possível sobre por que usamos esses métodos e o tipo de informação que coletamos com eles. Dependendo da tecnologia que usamos, os dados armazenados localmente podem incluir texto, informações pessoais (como o seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|endereço IP]]) e informações sobre o uso dos Sites Wikimedia (como o seu nome de usuário ou a hora da sua visita). Veja abaixo para mais informações. Usamos essas informações para tornar a sua experiência com os Sites Wikimedia mais segura e melhor, para obter um maior entendimento das preferências do usuário e sua interação com os Sites Wikimedia, e para melhorar nossos serviços em geral. Nunca usaremos cookies de terceiros, a menos que obtenhamos sua permissão para fazê-lo. Se encontrar uma ferramenta de coleta de dados de terceiros que não tenha sido autorizada por você (como uma que pode ter sido colocada por engano por outro usuário ou administrador), informe-nos em [mailto:privacy@wikimedia.org privacy@wikimedia.org]. {{Hidden |header=Mais sobre dados armazenados localmente |content= Dados armazenados localmente, JavaScript e tracking pixels nos ajudam a fazer coisas como: * Fornecer-lhe uma experiência personalizável, como o uso de cookies para saber sua preferência de idioma, para lembrar as preferências do usuário que você definiu para que possamos fornecer a aparência personalizada que você deseja, e para informar-lhe sobre questões e eventos interessantes da Wikimedia em sua área. * Entregar conteúdo mais relevante para você e com mais rapidez. Por exemplo, usamos armazenamento local para armazenar, diretamente em seu dispositivo, os artigos que você leu recentemente, para que possam ser recuperados rapidamente. Além disso, usamos cookies para aprender sobre os tópicos pesquisados para que possamos otimizar os resultados da pesquisa que entregamos a você. * Entender como você usa os Sites Wikimedia, para que possamos saber o que funciona e o que é útil. Por exemplo, podemos usar cookies para saber mais sobre a lista de artigos que você segue em sua lista de observação para que possamos recomendar artigos semelhantes nos quais você possa estar interessado. * Entender como você usa os Sites Wikimedia em diferentes dispositivos, para que possamos tornar nossos diversos Sites Wikimedia mais eficientes e eficazes para você. * <span class="mw-translate-fuzzy">Tornar os Sites Wikimedia mais convenientes de usar, por exemplo, usando cookies para manter sua sessão quando você conecta ou para lembrar seu nome de usuário no campo de login.</span> }} {{anchor|KnowMoreCookiesReturn}} Deseja saber ainda mais? Você pode ler mais sobre alguns dos cookies específicos que usamos, quando eles expiram e para que os usamos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#cookieFAQ|Perguntas frequentes]]. {{anchor|LimitStorageReturn}} Acreditamos que essa coleta de dados ajuda a melhorar a experiência do usuário, mas você pode remover ou desativar alguns ou todos os dados armazenados localmente por meio das configurações do navegador, dependendo do navegador. Você pode saber mais sobre suas opções em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#limitstorageFAQ|Perguntas frequentes]]. Embora os dados armazenados localmente possam não ser necessários para usar nossos sites, alguns recursos não funcionarão adequadamente se você os desativar. {{anchor|PublicLogsReturn}} Embora os exemplos acima relativos às suas informações, coletadas por meio do uso de ferramentas de coleta de dados sejam mantidos em sigilo, de acordo com esta Política, observe que algumas informações sobre as ações realizadas por seu nome de usuário são disponibilizadas publicamente por meio de [[Privacy policy/FAQ#publiclogsFAQ|registros públicos]] juntamente com ações realizadas por outros usuários. Por exemplo, um registro público pode incluir edições do histórico do artigo ou a data em que sua conta foi criada em um Site da Wikimedia junto com as datas em que outras contas foram criadas em um Site da Wikimedia. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|infowereceive}} ===Como utilizamos as informações que recebemos de você=== ====Geral==== }} {{Privacypolicy/Right|content= Nós e nossos provedores de serviços usamos suas Informações Pessoais com o propósito legítimo de cumprir nossa missão de caridade, incluindo: {{Hidden |header=Operação dos Sites Wikimedia, compartilhamento de suas contribuições e administração de nossos serviços. |content= * Ajudá-lo a compartilhar seu conhecimento com o mundo e adicionar novos recursos aos nossos serviços. * Organizar o acesso à sua conta e fornecer os serviços relacionados. * Enviar-lhe informações administrativas, como alterações em nossas políticas. * Permitir que você envie mensagens a outra pessoa, se assim desejar. Direcionar comunicações entre usuários (como mensagens enviadas por meio do recurso "Enviar e-mail para este usuário"), na medida em que tais comunicações não sejam públicas e sejam armazenadas ou transitem pelos Sistemas da Wikimedia Foundation, são mantidas em sigilo por nós, exceto conforme disposto nesta Política. Nos envolvemos em tais atividades para administrar nosso relacionamento com você, porque temos um interesse legítimo e/ou para cumprir nossas obrigações legais. }} {{Hidden |header=Prestação de serviços personalizados. |content= * Informá-lo sobre coisas que estão acontecendo com a Wikimedia Foundation, os Sites Wikimedia ou o movimento Wikimedia. Personalizaremos os Serviços, em alguns casos, com o seu consentimento; ou de acordo com nosso legítimo interesse. }} {{anchor|emails}} {{Hidden |header=Envio de e-mails com atualizações de notícias e comunicações sobre itens que acreditamos possam ser do seu interesse. |content= * Informá-lo sobre coisas que estão acontecendo com a Wikimedia Foundation, os Sites Wikimedia ou o movimento Wikimedia. * Alertá-lo quando houver uma alteração em um artigo que você decidiu seguir. Enviaremos esses tipos de e-mail a você somente com o seu consentimento, exceto se permitido de outra forma pela lei aplicável. Não vendemos, alugamos ou usamos seu endereço de e-mail para anunciar produtos ou serviços de terceiros para você. Você pode gerenciar quais tipos de notificações recebe e com que frequência as recebe acessando as Preferências de notificações e Perfil de usuário. Você pode aprender mais sobre e-mail e notificações e como alterar suas preferências em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|Perguntas frequentes]]. }} {{anchor|surveys-feedback}} {{Hidden |header=Envio de pesquisas opcionais e solicitação de feedback. |content= Sempre lhe diremos, no momento em que lhe dermos a oportunidade de compartilhar suas ideias, como planejamos usar suas respostas e quaisquer informações pessoais que você fornecer. Suas respostas às nossas pesquisas e solicitações de feedback são sempre opcionais. Enviaremos esses tipos de solicitação a você somente com o seu consentimento, exceto se permitido de outra forma pela lei aplicável. Você pode gerenciar quais tipos de notificações recebe e com que frequência as recebe acessando as Preferências de Notificações e Perfil de usuário. Você pode aprender mais sobre e-mail e notificações e como alterar suas preferências em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|Perguntas frequentes]]. }} {{Hidden |header=Melhorar os Sites Wikimedia e tornar sua experiência de usuário mais segura e melhor. |content= * Para usar suas contribuições públicas, agregadas às contribuições públicas de outros ou individualmente, para criar novos recursos ou produtos relacionados a dados para você ou para aprender mais sobre como os Sites Wikimedia são usados. * Para combater spam, roubo de identidade, malware e outros tipos de abuso. * Para otimizar aplicativos, móveis e outros. * Para testar recursos para ver o que funciona, entender como os usuários interagem com os Sites Wikimedia, acompanhar e estudar o uso de vários recursos, obter insights sobre a demografia dos diferentes Sites Wikimedia e analisar tendências. Nos envolvemos em tais atividades para promover nosso interesse legítimo e/ou para cumprir nossas obrigações legais. }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-other}} === {{Int string|Other}} === }} {{Privacypolicy/Rheader|content= ==== Informações de localização ==== }} {{Privacypolicy/Rheader|content= ===== GPS e outras tecnologias de localização ===== }} {{Privacypolicy/Right|content= Conforme declarado acima, podemos usar tecnologias de localização comumente usadas para mostrar-lhe conteúdos mais relevantes. Por exemplo, nossos aplicativos móveis podem identificar artigos dos Sites Wikimedia sobre pontos de interesse próximos à sua localização. Um lembrete: você pode consentir e/ou desativar nosso acesso a essas tecnologias de localização a qualquer momento, por exemplo, através das funcionalidades nativas do sistema operacional em seu dispositivo móvel, e ainda usar os Sites Wikimedia. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== {{tunit|128|Metadata}} ===== }} {{Privacypolicy/Right|content= Conforme declarado acima, podemos receber, automaticamente, dados de localização do seu dispositivo. Por exemplo, se você enviar uma foto usando o aplicativo móvel Wikimedia Commons, esteja ciente de que a configuração padrão em seu dispositivo móvel normalmente resulta na inclusão de metadados associados à sua foto no upload. Um lembrete: se você não quiser que os metadados sejam enviados para nós e tornados públicos no momento do upload, altere as configurações do seu dispositivo. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== Endereços IP ===== }} {{Privacypolicy/Right|content= Quando você acessar qualquer Site da Wikimedia, nós recebemos, automaticamente, o [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|endereço IP]] do dispositivo (ou seu servidor de proxy) que você está usando para acessar a Internet, que poderia ser usada para inferir sua localização geográfica. Mantemos os endereços IP confidenciais, exceto conforme disposto nesta Política. Se você estiver visitando os Sites Wikimedia com seu dispositivo móvel, podemos usar seu endereço IP para fornecer informações anônimas ou agregadas a provedores de serviços sobre o volume de uso em certas áreas. Usamos essas informações de localização para tornar a sua experiência com os Sites Wikimedia mais segura e melhor, para obter um maior entendimento das preferências do usuário e sua interação com os Sites Wikimedia, e para melhorar nossos serviços em geral. Por exemplo, usamos essas informações para fornecer maior segurança, otimizar aplicativos móveis e aprender como expandir e oferecer melhor suporte às comunidades da Wikimedia. Também usamos as Informações Pessoais da maneira descrita nas seções deste título de Política "Por motivos legais" e "Para protegê-lo, a nós mesmos e aos outros". | arrow text = {{int string|Back to top}} }} <span id="sharing"></span> ==<span class="nomobile">[[File:WMF share.png|60px]]</span> Compartilhamento== {{Privacypolicy/Rheader|content= {{anchor|when-we-may-share}} ===Quando podemos compartilhar suas informações?=== }} {{Privacypolicy/Left|content= Usamos e compartilhamos suas Informações Pessoais quando você nos dá permissão específica para fazê-lo, por motivos legais e nas outras circunstâncias descritas abaixo. }} {{Privacypolicy/Rheader|content= {{anchor|share-with-permission}} ====Com sua permissão==== }} {{Privacypolicy/Right|content= Compartilhamos suas Informações Pessoais para um fim em particular, caso você concorde. Por exemplo, se você receber uma bolsa de estudos e solicitarmos permissão para compartilhar suas Informações Pessoais com um capítulo local. Você pode encontrar mais informações na lista de exemplos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#permissionexamplesFAQ|Perguntas frequentes]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-legal-reasons}} ====Por motivos legais==== }} {{Privacypolicy/Left|content= Divulgaremos suas Informações Pessoais para autoridades públicas ou outras pessoas em resposta a um processo legal oficial apenas se acreditarmos que seja legalmente válido. Consulte também nosso [[Requests for user information procedures & guidelines|Solicitações de procedimentos e diretrizes de informações do usuário]]. Nós o notificaremos de tais solicitações quando possível. Fazemos isso para promover nosso interesse legítimo e/ou para cumprir nossas obrigações legais }} {{Privacypolicy/Right|content= Acessaremos, usaremos, preservaremos e/ou divulgaremos suas Informações Pessoais se acreditarmos razoavelmente que seja necessário para cumprir um mandado, intimação, ordem judicial, lei ou regulamento ou outra ordem judicial ou administrativa válida e legalmente exequível. No entanto, se acreditarmos que uma determinada solicitação de divulgação de informações de um usuário é legalmente inválida ou um abuso do sistema legal e o usuário afetado não pretende se opor à divulgação, faremos o possível para combatê-la. Nos comprometemos a lhe notificar por e-mail com pelo menos 10 (dez) dias corridos, quando possível, antes de divulgar suas Informações Pessoais em resposta a uma demanda legal. No entanto, só podemos fornecer um aviso se não formos legalmente impedidos de entrar em contato com você, se não houver ameaça confiável à vida ou à integridade física criada ou aumentada com a divulgação da solicitação e você nos forneceu um endereço de e-mail. Nada nesta Política de Privacidade visa limitar objeções legais ou defesas que você possa ter com relação a solicitações de terceiro (sejam civis, criminais ou administrativas) de divulgação das suas Informações Pessoais. Recomendamos obter aconselhamento de advogado imediatamente caso tal solicitação seja feita envolvendo você. Fara mais informações, consulte nossas [[Special:MyLanguage/Policy:Privacy policy/Subpoena frequently asked questions|Perguntas frequentes Subpoena]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-org-transfer}} ==== Se a organização for transferida (Totalmente improvável!) ==== }} {{Privacypolicy/Left|content= No caso improvável de que a propriedade da Wikimedia Foundation mude, nós o avisaremos 30 dias antes que qualquer Informação Pessoal seja transferida para os novos proprietários ou se torne sujeita a uma política de privacidade diferente. }} {{Privacypolicy/Right|content= No caso extremamente improvável de que a propriedade de todas ou substancialmente todas as alterações da Foundation, ou se passarmos por uma reorganização (como uma fusão, consolidação ou aquisição), consistente com nosso interesse legítimo, continuaremos a manter suas informações pessoais confidenciais, exceto conforme estabelecido nesta Política, e fornecer notificação a você através dos Sites Wikimedia e uma notificação no [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] ou lista de e-mails semelhante pelo menos trinta (30) dias corridos antes de qualquer Informação Pessoal ser transferida ou se tornar sujeita a uma política de privacidade diferente. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-protect-people}} ====Para protegê-lo, nós e os outros==== }} {{Privacypolicy/Left|content= Nós, ou usuários com certas permissões administrativas, usamos e divulgamos as informações pessoais que são razoavelmente necessárias para: * aplicar ou investigar possíveis violações da Wikimedia Foundation ou das políticas baseadas em comunidades; * proteger nossa organização, infraestrutura, funcionários, contratados ou o público; ou * prevenir lesões corporais graves ou iminentes ou a morte de uma pessoa. Fazemos isso para administrar nosso relacionamento com você, para promover nosso legítimo interesse e/ou para cumprir nossas obrigações legais. }} {{Privacypolicy/Right|content= Nós, ou determinados usuários com certas permissões administrativas, conforme descrito abaixo, precisamos usar e compartilhar suas Informações Pessoais se for razoavelmente considerado necessário para impor ou investigar possíveis violações de nossos [[Special:MyLanguage/Policy:Terms of Use|Termos de Uso]], desta Política de Privacidade ou de quaisquer políticas da Wikimedia Foundation ou outras baseadas em comunidades dos usuários. Também podemos precisar acessar e compartilhar informações pessoais para investigar e nos defender contra ameaças ou ações legais. <div class="mw-translate-fuzzy"> Os Sites Wikimedia são colaborativos, onde os usuários escrevem a maioria das políticas e selecionam entre si pessoas para deter certas permissões administrativas. Essas permissões podem incluir acesso a quantidades limitadas de informações não públicas sobre contribuições recentes e atividades de outros usuários. Eles usam esse acesso para ajudar na proteção contra vandalismo e abuso, combater o assédio de outros usuários e geralmente tentam minimizar o comportamento perturbador nos Sites Wikimedia. Esses vários grupos administrativos selecionados pelo usuário têm suas próprias diretrizes de privacidade e confidencialidade, mas todos esses grupos devem concordar em seguir nossa [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|Política de acesso a informações não públicas]]. Esses grupos administrativos selecionados pelo usuário prestam contas a outros usuários por meio de verificações e balanços: os usuários são selecionados por meio de um processo conduzido pela comunidade e supervisionados por seus pares por meio de um registro histórico de suas ações. No entanto, os nomes legais desses usuários não são conhecidos pela Wikimedia Foundation. </div> Esperamos que isso nunca aconteça, mas podemos divulgar suas Informações Pessoais se acreditarmos que é razoavelmente necessário para evitar danos corporais graves e iminentes ou morte a uma pessoa, ou para proteger nossa organização, funcionários, contratados, usuários ou o público. Também podemos divulgar suas Informações Pessoais se acreditarmos razoavelmente que seja necessário para detectar, prevenir ou de outra forma avaliar e resolver possíveis spams, malwares, fraudes, abusos, atividades ilegais e questões técnicas ou de segurança. (Verifique a lista de exemplos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#investigateuseFAQ|Perguntas frequentes]] para mais informações). | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-our-sp}} ====Para nossos prestadores de serviço==== }} {{Privacypolicy/Left|content= Divulgamos Informações Pessoais a nossos provedores de serviços terceirizados ou contratados para ajudar a executar ou melhorar os Sites Wikimedia e fornecer serviços em apoio à nossa missão. }} {{Privacypolicy/Right|content= <div class="mw-translate-fuzzy"> Usamos provedores de serviços terceirizados ou contratados para ajudar a executar ou melhorar os Sites Wikimedia para você e outros usuários. Damos acesso às suas Informações Pessoais a esses prestadores ou contratados conforme necessário para a execução de seus serviços a nós ou para usar suas ferramentas e serviços. Colocamos requisitos, como acordos de confidencialidade, em vigor para ajudar a garantir que esses provedores de serviços tratem suas Informações Pessoais de forma consistente e não menos protegida de sua privacidade do que os princípios desta Política. Para informações adicionais, consulte nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#thirdpartyshareexamplesFAQ|Perguntas frequentes]].) </div> Se você estiver visitando os Sites Wikimedia com seu dispositivo móvel, usamos seu endereço IP para fornecer informações anônimas ou agregadas a provedores de serviços sobre o volume de uso em certas áreas. Alguns de nossos prestadores de serviço nos pedem para postar links para suas políticas de privacidade. Uma lista desses prestadores de serviços e os links para suas políticas podem ser encontrados [[Special:MyLanguage/Policy:Privacy policy/Supplement|nesta página]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-experiment}} ====Para compreender e experimentar==== }} {{Privacypolicy/Left|content= * Damos aos desenvolvedores voluntários e pesquisadores acesso a sistemas que contêm suas Informações Pessoais para permitir que eles protejam, desenvolvam e contribuam com os Sites Wikimedia. * Também compartilhamos Informações não pessoais ou informações agregadas com terceiros interessados em estudar os Sites Wikimedia. * Quando compartilhamos Informações Pessoais com terceiros para esses fins, colocamos proteções técnicas e contratuais razoáveis para proteger suas Informações Pessoais de acordo com esta Política e com nosso interesse legítimo. }} {{Privacypolicy/Right | content = Damos aos desenvolvedores voluntários e pesquisadores acesso a sistemas que contêm suas Informações Pessoais para permitir que eles protejam, desenvolvam e contribuam com os Sites Wikimedia. Também compartilhamos Informações não pessoais ou informações agregadas com terceiros interessados em estudar os Sites Wikimedia. Quando compartilhamos Informações Pessoais com terceiros para esses fins, colocamos proteções técnicas e contratuais razoáveis para proteger suas Informações Pessoais de acordo com esta Política e com nosso interesse legítimo. Da mesma forma, compartilhamos Informações não Pessoais ou informações agregadas com pesquisadores, acadêmicos, acadêmicos e outros terceiros interessados que desejam estudar os Sites Wikimedia. O compartilhamento dessas Informações Pessoais os ajuda a compreender o uso, a visualização e as estatísticas e padrões demográficos. Eles então podem compartilhar suas descobertas conosco e com nossos usuários, para que possamos entender melhor e melhorar os Sites Wikimedia. Quando damos acesso às Informações Pessoais a desenvolvedores ou pesquisadores terceirizados, estabelecemos requisitos, como proteções técnicas e contratuais razoáveis, para ajudar a garantir que esses prestadores de serviços tratem suas Informações Pessoais de forma consistente com os princípios desta Política e de acordo com nossas instruções. Se esses desenvolvedores ou pesquisadores publicarem posteriormente seus trabalhos ou descobertas, pedimos que eles não divulguem suas Informações Pessoais. Observe que, apesar das obrigações que impomos aos desenvolvedores e pesquisadores, não podemos garantir que eles cumprirão nosso acordo, nem garantimos que faremos a triagem ou auditoria regular de seus projetos. (Você pode saber mais sobre reidentificação em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#reidentifiationFAQ|Perguntas frequentes]].) | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-because-public}} ==== Porque você tornou público ==== }} {{Privacypolicy/Left|content= As informações que você posta são públicas e podem ser vistas e usadas por todos. }} {{Privacypolicy/Right|content= <div class="mw-translate-fuzzy"> Qualquer informação que você postar publicamente nos Sites Wikimedia é apenas isso – público. Por exemplo, se você colocar seu endereço de correspondência em sua página de discussão, isso é público, e não especificamente protegido por esta Política. E se você editar sem registrar ou fazer login em sua conta, seu endereço IP será visto publicamente. Pense com cuidado sobre o nível de privacidade desejado antes de divulgar informações pessoais em sua página de usuário ou em outro lugar. </div> | arrow text = {{int string|Back to top}} }} {{anchor|protection}} ==<span class="nomobile">[[File:WMF safe.png|60px]]</span> Proteção== {{Privacypolicy/Rheader|content= {{anchor|protection-means}} ===Como nós protegemos suas Informações Pessoais?=== }} {{Privacypolicy/Left|content= Usamos uma série de medidas físicas e técnicas, políticas e procedimentos para ajudar a proteger suas Informações Pessoais contra acesso, uso ou divulgação não autorizados. }} {{Privacypolicy/Right | content = Nós nos esforçamos para proteger suas informações pessoais contra acesso, uso ou divulgação não autorizados. Usamos uma série de medidas, políticas e procedimentos físicos e técnicos (como procedimentos de controle de acesso, firewalls de rede e segurança física) projetados para proteger nossos sistemas e suas informações pessoais. Infelizmente, não existe transmissão ou armazenamento de dados totalmente seguro, por isso não podemos garantir que nossa segurança não será violada (por medidas técnicas ou por descumprimento de nossas políticas e procedimentos). Nunca pediremos sua senha por e-mail (mas podemos enviar uma senha temporária por e-mail se você tiver solicitado uma redefinição de senha). Se você alguma vez receber um e-mail solicitando sua senha, <u>avise-nos enviando um e-mail para privacy@wikimedia.org, assim poderemos investigar a fonte do e-mail</u>. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|protection-duration}} ===Por quanto tempo mantemos seus dados?=== }} {{Privacypolicy/Left|content= Exceto quando declarado de outra forma nesta Política, nós apenas mantemos suas Informações Pessoais pelo tempo necessário para manter, compreender e melhorar os Sites Wikimedia ou para cumprir a lei aplicável. }} {{Privacypolicy/Right|content= Assim que recebermos Informações Pessoais de você, manteremos essas informações pelo intervalo de tempo mais breve possível que seja compatível com a manutenção, o entendimento e a aperfeiçoamento do processo de doação da WMF e com nossas obrigações previstas nas leis aplicáveis dos EUA. Na maioria dos casos, as Informações Pessoais são excluídas, agregadas ou desidentificadas após 90 dias. As Informações não Pessoais podem ser retidas indefinidamente, conforme apropriado. (Verifique a lista de exemplos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#datatimeexamplesFAQ|Perguntas frequentes]]). {{anchor|rememberIPindef}} <div class="mw-translate-fuzzy"> Lembre-se de que quando você faz uma contribuição para qualquer site da Wikimedia, o histórico da página mostrará quando sua contribuição foi feita, seu nome de usuário (se você estiver conectado) ou seu [[$GlossaryIP|endereço IP]] (se você editar sem estar conectado). A transparência das contribuições é essencial para eficácia e confiabilidade dos projetos e históricos de revisão. Para saber mais sobre nossas práticas de retenção, consulte nossas [[Special:MyLanguage/Legal:Data retention guidelines|diretrizes de retenção de dados]]. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===Seus direitos=== }} {{Privacypolicy/Left|content= Se desejar solicitar acesso ou remoção de suas informações pessoais, entre em contato conosco.}} {{Privacypolicy/Right|content= Para obter informações sobre como você pode solicitar a remoção de suas Informações Pessoais, ou outros direitos que você possa ter em relação às suas informações pessoais, consulte nossas [[Privacy policy/FAQ#anonymize|Perguntas frequentes]]. Se desejar solicitar acesso, atualizar ou restringir/contestar o processamento de Informações Pessoais, ou receber uma cópia de suas Informações Pessoais para fins de transmissão para outra organização, você pode [[Privacy policy#contact-us|entrar em contato conosco]]. Responderemos à sua solicitação de acordo com a legislação aplicável. Observe também que você pode exercer alguns desses direitos sem nossa intervenção. Por exemplo, se você for um usuário registrado, poderá acessar e atualizar algumas Informações Pessoais em suas Preferências, bem como baixar os dados da sua conta de usuário. Você também pode gerenciar quais tipos de notificações recebe e com que frequência as recebe acessando as Preferências de Notificações. | arrow text = {{int string|Back to top}} }} {{anchor|important}} ==<span class="nomobile">[[File:WMF sign.png|60px]]</span> Informações importantes== {{Privacypolicy/Rheader|content= '''Para proteção da Wikimedia Foundation e outros usuários, se não concordar com esta Política de Privacidade, você não poderá usar os Sites Wikimedia.''' {{anchor|where-is-the-wmf}} ===Onde a Wikimedia Foundation está localizada e o que isso significa para mim?=== }} {{Privacypolicy/Right | content = A Wikimedia Foundation é uma organização sem fins lucrativos com sede em San Francisco, Califórnia, com servidores e centros de dados localizados nos EUA. Se você decidir usar os Sites Wikimedia, seja de dentro ou de fora dos EUA, você entende que suas Informações Pessoais serão coletadas, transferidas, armazenadas, processadas, divulgadas e usadas de outra forma nos EUA, conforme descrito nesta Política de Privacidade. Você também entende que suas informações podem ser transferidas por nós dos EUA para outros países, que podem ter leis de proteção de dados diferentes ou menos rigorosas do que o seu país, relacionado com o fornecimento de serviços a você. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|DNT}} ===Nossa resposta a sinais de Do Not Track (DNT)=== }} {{Privacypolicy/Right|content= Estamos fortemente comprometidos em proteger as informações pessoais dos usuários. De acordo com esta Política, podemos compartilhar suas informações apenas em situações específicas, sobre as quais você pode aprender mais na seção [[#sharing|“Quando podemos compartilhar suas Informações”]] dessa Política de Privacidade. De forma específica, não compartilhamos suas Informações Pessoais para fins de marketing. Como protegemos todos os usuários de acordo com essa Política de Privacidade, não mudamos nosso comportamento em resposta ao sinal de "do not track" de um navegador da web. Para mais informações referentes aos sinais de Do Not Track e como nós os tratamos, acesse nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#DNTFAQ|Perguntas frequentes]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|changes}} ===Alterações nesta Política de Privacidade=== }} {{Privacypolicy/Left|content= Somente serão feitas mudanças substanciais nesta Política após um período de comentários públicos de pelo menos 30 dias. }} {{Privacypolicy/Right|content= Como as coisas mudam naturalmente com o tempo e queremos garantir que nossa Política de Privacidade reflita com precisão nossas práticas e a lei, pode ser necessário modificar esta Política de Privacidade de tempos em tempos. Nós nos reservamos o direito de fazer isso da seguinte maneira: * No caso de alterações substanciais, forneceremos as alterações propostas aos nossos usuários em pelo menos três (3) idiomas (selecionados a nosso critério) por um período de comentários abertos com duração de pelo menos trinta (30) dias corridos. Antes do início de qualquer período de comentários, forneceremos um aviso de tais mudanças e a oportunidade de comentar por meio dos Sites Wikimedia e por meio de uma notificação no [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] ou uma lista de e-mails semelhante. * Para pequenas alterações, como correções gramaticais, alterações administrativas ou legais ou correções de declarações imprecisas, publicaremos as alterações e, quando possível, forneceremos um aviso prévio de pelo menos três (3) dias corridos por meio do [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] ou uma lista de e-mails semelhante. Pedimos que você analise a versão mais atualizada de nossa Política de Privacidade. Seu uso contínuo dos Sites Wikimedia após qualquer data efetiva de uma versão posterior desta Política de Privacidade constitui aceitação de tal versão da Política de Privacidade de sua parte. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Right|content= {{anchor|contact-us}} ===Entre em contato conosco=== Se você tiver perguntas ou sugestões sobre esta Política de Privacidade ou as informações coletadas de acordo com esta Política de Privacidade, envie-nos um e-mail para [mailto:privacy@wikimedia.org privacy@wikimedia.org] ou [[{{foundationsite|1=about/contact/}}|entre em contato conosco]] diretamente. Se estiver localizado no Espaço Econômico Europeu e tem dúvidas sobre seus dados pessoais ou deseja solicitar acesso, atualização ou exclusão, entre em contato com nosso representante pelo e-mail EUrepresentative.Wikimedia@twobirds.com ou por correspondência, pelo endereço: : Bird & Bird GDPR Representative Ireland : 29 Earlsfort Terrace : Dublin 2 : D02 AY28 : Ireland Se estiver localizado no Reino Unido e tem dúvidas sobre seus dados pessoais ou deseja solicitar acesso, atualização ou exclusão, entre em contato com nosso representante pelo e-mail UKrepresentative.Wikimedia@twobirds.com ou por correspondência, pelo endereço: : Bird & Bird GDPR Representative Services UK : 12 New Fetter Lane : London : EC4A 1JP : United Kingdom Nosso Espaço Econômico Europeu e o Representante do Reino Unido podem ser contatados apenas para questões relacionadas à proteção de dados. Dependendo da sua jurisdição, você também pode ter o direito de realizar uma reclamação junto a uma autoridade supervisora competente para o seu país ou região. }} {{Privacypolicy/Right|content= {{anchor|thank-you}} ===Muito obrigado!=== Agradecemos por ler nossa Política de Privacidade. Esperamos que você goste de usar os Sites Wikimedia e aprecie sua participação na criação, manutenção e trabalho constante para melhorar o maior repositório de conhecimento livre do mundo. '''Observe que em caso de diferenças no sentido ou na interpretação entre a versão original em inglês desta Política de Privacidade e uma tradução, a versão original em inglês terá precedência.''' | arrow text = {{int string|Back to top}} }} {{clear}} ---- Esta versão foi aprovada por [[:m:User:Slaporte (WMF)|Stephen LaPorte]] em 3 de setembro de 2025, em conformidade com a [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegação de autoridade para a formulação de políticas]] pelo Conselho, e entrou em vigor em 6 de outubro de 2025. As versões anteriores podem ser encontradas abaixo: * '''[[special:permalink/518090|Política de Privacidade (junho de 2021 – outubro de 2025)]]: em vigor de 24 de junho de 2021 a 6 de outubro de 2025''' * '''[[special:permalink/126409|Política de Privacidade (maio de 2018 – junho de 2021)]]: em vigor de 24 de maio de 2018 a 24 de junho de 2021''' * '''[[special:permalink/113231|Política de Privacidade (junho de 2014 – maio de 2018)]]: em vigor de 6 de junho de 2014 a 24 de maio de 2018''' * '''[[special:permalink/80023|Política de privacidade (novembro de 2008 – junho de 2014)]]: em vigor de 25 de novembro de 2008 a 6 de junho de 2014''' * '''[[special:permalink/28670|Política de privacidade (agosto de 2008 – novembro de 2008)]]: em vigor de 19 de agosto de 2008 a 25 de novembro de 2008''' * '''[[special:permalink/14088|Política de privacidade (junho de 2006 – agosto de 2008)]]: em vigor de 21 de junho de 2006 a 19 de agosto de 2008''' * '''[[special:permalink/4834|Política de privacidade (abril de 2005 a junho de 2006)]]: em vigor de abril de 2005 até 21 de junho de 2006''' {{Privacy policy navigation 2}} __NOEDITSECTION__ [[Category:Privacy policy{{#translation:}}| ]] [[Category:Policies{{#translation:}}]] 4at1w81je810s79uqkrztsh0m9vqslx 583646 583644 2026-06-03T02:52:28Z Starfissure 316720 583646 wikitext text/x-wiki <div style="font-size: smaller;"><languages /></div>{{DISPLAYTITLE:Política de Privacidade da Fundação Wikimedia}} {{Privacy policy-translations}} {{Policy-board|nosidebar=true}} {{:Privacy policy/Summary}} <div class="nomobile" style="margin:2px auto;text-align:center;"> {{Privacypolicy/Navigation | image1 = File:WMF open door.png | text1 = Introdução | wikilink1 = #introduction | image2 = File:WMF chart.png | text2 = Uso das informações | wikilink2 = #use | image3 = File:WMF share.png | text3 = Compartilhamento | wikilink3 = #sharing | image4 = File:WMF safe.png | text4 = Proteção | wikilink4 = #protection | image5 = File:WMF sign.png | text5 = Informações importantes | wikilink5 = #important }} </div><templatestyles src="Template:Privacypolicy/styles.css" /> {{clear}} {{anchor|introduction}} ==<span class="nomobile">[[File:WMF open door.png|60px]]</span> Introdução== {{Privacypolicy/Rheader | content = {{anchor|welcome}} ===Boas-vindas!=== }} {{Privacypolicy/Left|content= A Fundação Wikimedia é a organização sem fins lucrativos que opera ''websites'' colaborativos e de conhecimento livre, como a [[{{lwp|Main Page}}|Wikipédia]], o [[:c:Main Page|Wikimedia Commons]] e o [[:wikt:Wiktionary:Main Page|Wikcionário]]. Esta Política explica como coletamos, usamos e compartilhamos suas Informações Pessoais. * Nós coletamos muito poucas Informações Pessoais sobre você. * Nós não alugamos nem vendemos suas Informações Pessoais a terceiros. Ao utilizar os sites da Wikimedia, você confirma que leu e compreendeu esta Política. }} {{Privacypolicy/Right | arrow text = {{int string|Back to top}} | content = O movimento Wikimedia baseia-se em um princípio simples, mas poderoso: juntos, podemos fazer mais do que qualquer um de nós poderia fazer sozinho. Não podemos trabalhar de forma coletiva sem reunir, compartilhar e analisar informações sobre nossos usuários enquanto buscamos novas maneiras de tornar os ''Websites'' da Wikimedia mais utilizáveis, seguros e benéficos. <div class="mw-translate-fuzzy"> Acreditamos que a coleta e o uso de informações devem andar de mãos dadas com a transparência. Esta Política de Privacidade explica como a Fundação Wikimedia, a organização sem fins lucrativos que hospeda os ''Websites'' da Wikimedia —como a Wikipédia— coleta, usa e compartilha informações que recebemos de você por meio do uso que você faz dos ''Websites'' da Wikimedia. É essencial entender que, ao usar qualquer um dos ''Websites'' da Wikimedia, você concorda com a coleta, transferência, processamento, armazenamento, divulgação e uso de suas informações conforme descrito nesta Política de Privacidade. Isso reforça a importância de ler esta Política com atenção. </div> Acreditamos que você não deve fornecer Informações Pessoais não públicas para participar do movimento do conhecimento livre. Você não precisa fornecer informações como seu nome verdadeiro, endereço ou data de nascimento para se registrar em uma conta padrão ou contribuir com conteúdo para os ''Websites'' da Wikimedia. {{anchor|donotsell}}Não vendemos ou alugamos suas Informações Pessoais, nem as fornecemos a terceiros para que lhe vendam algo. Nós as usamos para descobrir como tornar os ''Websites'' da Wikimedia mais envolventes e acessíveis, para identificar as ideias que funcionam e para tornar o aprendizado e a contribuição mais divertidos. Simplificando: usamos essas informações para tornar os ''Websites'' da Wikimedia melhores para você. Afinal, são pessoas como você, os campeões do conhecimento livre, que tornam possível que os ''Websites'' da Wikimedia não apenas existam, mas também cresçam e prosperem. {{anchor|definitions}}{{anchor|Definitions}} ====Definições==== }} {{Privacypolicy/Left|content= Reconhecemos que apenas uma minoria de vocês está familiarizada com termos técnicos como “píxeis de rastreamento” e “''cookies''” citados na Política de Privacidade. Quer você seja um novato na terminologia de privacidade ou um especialista que deseja apenas se atualizar, pode achar nosso [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms|Glossário de Termos-Chave]] útil.}} {{Privacypolicy/Right|content= Como todos (não apenas os advogados) devem ser capazes de entender, de maneira fácil, como e por que suas informações são coletadas e utilizadas, optamos por uma linguagem comum em vez de termos mais formais em toda esta Política. Para ajudar a garantir sua compreensão de alguns termos-chave específicos, aqui está uma tabela de traduções: {{Policy:Privacy policy/Definitions}} {{anchor|coverage}} ====O que esta política de privacidade abrange e não abrange==== Exceto conforme explicado abaixo, esta Política de Privacidade se aplica à nossa coleta e tratamento de informações sobre você que recebemos como resultado do uso que você faz de qualquer um dos ''Websites'' da Wikimedia. Esta Política também se aplica às informações que recebemos de nossos parceiros ou de terceiros. Para entender mais sobre o que esta Política de Privacidade abrange, veja abaixo. {{Hidden |header=Exemplos do que essa Política de Privacidade abrange |content= Para maior clareza, esta Política de Privacidade abrange, independentemente do idioma: * Todos os nossos principais ''websites'' (encontrados na [[:m:Special:MyLanguage/Projects|lista de projetos principais]]), tais como a Wikipédia, incluindo páginas de usuário, páginas de discussão e quadros de avisos. * Nossos ''blogs'' e APIs (a menos que tenhamos fornecido uma política separada para esses serviços). * Aplicativos móveis oficiais da Fundação Wikimedia. * E-mails, SMS e notificações nossos ou enviados por você. }} Esta Política de Privacidade, no entanto, não cobre algumas situações em que podemos coletar ou processar informações. Por exemplo, alguns usos podem ser cobertos por políticas de privacidade separadas (como as da [//shop.wikimedia.org Wikimedia Shop]) ou ''websites''/serviços executados por terceiros (como projetos de desenvolvedores terceirizados no [//labs.wikimedia.org Wikimedia Cloud Services]). Para entender mais sobre o que esta Política de Privacidade não abrange, veja abaixo. {{anchor|More On What This Privacy Policy Doesn't Cover}} {{Policy:Privacy policy/What policy does not cover}} Onde as políticas da comunidade regem as informações, como a [[:m:Special:MyLanguage/CheckUser policy|política de CheckUser]], a comunidade relevante pode adicionar às regras e obrigações estabelecidas nesta Política. No entanto, eles não têm permissão para criar novas exceções ou de outra forma reduzir as proteções oferecidas por esta Política. | arrow text = {{int string|Back to top}} }} {{anchor|use}} ==<span class="nomobile">[[File:WMF chart.png|60px]]</span> Coleta e uso das informações== {{Privacypolicy/Rheader | content = {{anchor|types-of-info}} ===Tipos de informações que recebemos de você e como as obtemos=== {{anchor|your-public-contribs}} ====Suas contribuições públicas==== }} {{Privacypolicy/Left|content= Tudo o que você postar nos ''Websites'' da Wikimedia pode ser visto e usado por todos. }} {{Privacypolicy/Right | content = <div class="mw-translate-fuzzy"> Quando você faz uma contribuição para qualquer ''Website'' da Wikimedia, incluindo páginas de usuário ou de discussão, você está criando um registro público permanente de cada parte do conteúdo adicionado, removido ou alterado por você. O histórico da página mostrará quando sua contribuição ou eliminação foi feita, bem como seu nome de usuário (se você estiver conectado) ou seu [[$GlossaryIP|endereço IP]] (se você não estiver conectado). Podemos usar suas contribuições públicas, agregadas às contribuições públicas de outros ou individualmente, para criar novas funcionalidades ou produtos relacionados a dados para você ou para aprender mais sobre como os ''Websites'' da Wikimedia são usados, conforme explicado abaixo na seção [[#infowereceive|“Como nós usamos as informações que recebemos de você”]] da presente Política de Privacidade. </div> {{Hidden |header=Informações visíveis publicamente |content=A menos que esta Política diga o contrário, você deve assumir que as informações com as quais você contribui ativamente para os ''Websites'' da Wikimedia, incluindo Informações Pessoais, são visíveis publicamente e podem ser encontradas por motores de busca. Como ocorre na maior parte das vezes na Internet, qualquer coisa que você compartilhe pode ser copiada e redistribuída pela Internet por outras pessoas. Não contribua com nenhuma informação que não se sinta confortável em tornar pública permanentemente, como revelar seu nome verdadeiro ou localização em suas contribuições. Você deve ter ciência de que dados específicos tornados públicos por você, ou, dados agregados que são tornados públicos por nós, podem ser usados por qualquer pessoa para análise e para inferir informações adicionais, como o país de origem do usuário, afiliação política e gênero. }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader | content = {{anchor|your-account-info}} ====Informações da conta e registro==== }} {{Privacypolicy/Left|content= Você não precisa criar uma conta para usar qualquer Site da Wikimedia. Se você criar uma conta, não precisa nos fornecer seu nome ou endereço de e-mail (embora possa, se assim desejar, como para o recurso “Enviar e-mail para este usuário”, por exemplo). <div class="mw-translate-fuzzy"> Se você não criar uma conta, suas contribuições serão atribuídas publicamente para sua conta temporária. </div> }} {{Privacypolicy/Right|content= Deseja criar uma conta? Excelente! Não deseja criar uma conta? Sem problemas! {{anchor|notrequired}} <div class="mw-translate-fuzzy"> Você não é obrigado a criar uma conta para ler ou contribuir com um Site da Wikimedia, exceto em [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#needaccount|raras circunstâncias]]. No entanto, se você contribuir sem fazer login, sua contribuição será atribuída publicamente ao [[$GlossaryIP|endereço IP]] associado com seu dispositivo. </div> {{anchor|noaccount}} Se deseja criar uma [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#standardaccount|conta padrão]], na maioria dos casos, exigimos apenas um nome de usuário e uma senha. No entanto, se você optar por não fornecer um endereço de e-mail, não poderemos ajudá-lo a recuperar sua senha. {{Hidden |header=Mais sobre nomes de usuários |content=Seu nome de usuário será visível publicamente, portanto, cuidado ao revelar seu nome verdadeiro ou outras Informações Pessoais em seu nome de usuário. Sua senha é usada apenas para verificar se a conta é sua. Seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|endereço IP]] também nos é enviado automaticamente, e nós o armazenamos temporariamente. Isso é para proteger os usuários da Wikimedia e o conteúdo do projeto; em caso de abuso, os endereços IP podem ser associados a nomes de usuário como parte de uma investigação. Nenhuma outra Informação Pessoal é obrigatória: sem informação de nome, nem endereço de e-mail, nem data de nascimento e sem informação de cartão de crédito. Depois de criadas, as contas de usuário não podem ser totalmente removidas (embora você geralmente possa ocultar as informações em sua página de usuário, se desejar). Isso ocorre porque suas contribuições públicas devem estar associadas ao autor (você!). Em algumas circunstâncias, as comunidades Wikimedia [[:m:Special:MyLanguage/Right to vanish|podem auxiliar]] usuários com a remoção de informações adicionais relacionadas à sua conta dos projetos. }} Para obter uma melhor compreensão dos dados demográficos de nossos usuários, localizar nossos serviços e saber como podemos melhorar nossos serviços, podemos solicitar mais informações demográficas, como gênero ou idade, sobre você. Nós o informaremos se tais informações se destinam a ser públicas ou privadas, para que você possa tomar uma decisão informada sobre se deseja nos fornecer essas informações. Fornecer essas informações é sempre totalmente opcional. Se não quiser, não precisa – é simples assim. |arrow text={{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|location-info}} ====Informações de localização==== }} {{Privacypolicy/Rheader|content= {{anchor|GPS}} =====GPS e outras tecnologias de localização===== }} {{Privacypolicy/Left|content= Alguns recursos que oferecemos funcionam melhor se soubermos em que área você está. }} {{Privacypolicy/Right|content= Se você consentir, podemos usar o [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#gps|GPS]] (e outras tecnologias comumente usadas para determinar a localização) para lhe mostrar um conteúdo mais relevante. Mantemos as informações obtidas por essas tecnologias em sigilo, exceto conforme previsto nesta Política. Você pode saber mais conferindo a lista de exemplos de como usamos essas tecnologias em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#gpsexamplesFAQ|Perguntas frequentes]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|metadata}} ===== Metadados ===== }} {{Privacypolicy/Right|content= Às vezes, recebemos automaticamente dados de localização do seu dispositivo. Por exemplo, se você deseja fazer upload de uma foto no aplicativo móvel Wikimedia Commons, podemos receber [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#metadata|metadados]], como o local e a hora em que você tirou a foto, automaticamente do seu dispositivo. Esteja ciente de que, ao contrário das informações de localização coletadas usando sinais de GPS descritos acima, a configuração padrão em seu dispositivo móvel normalmente inclui os metadados em sua foto ou upload de vídeo para os Sites Wikimedia. Se você não quiser que os metadados sejam enviados para nós e tornados públicos no momento do upload, altere as configurações do seu dispositivo. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|ipinfouse}} =====Endereços IP===== }} {{Privacypolicy/Right|content= Finalmente, quando você acessar qualquer Site da Wikimedia, nós recebemos, automaticamente, o endereço IP do dispositivo (ou seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#proxy-servers|servidor de proxy]]) que você está usando para acessar a Internet, que poderia ser usada para [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#inferlocationFAQ|inferir sua localização geográfica]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|your-use-of-wm-sites}} ===Informações relativas ao seu uso dos Sites Wikimedia=== }} {{Privacypolicy/Left|content= Usamos determinadas tecnologias para coletar informações sobre como você usa os Sites Wikimedia. Como outros sites, recebemos algumas informações suas automaticamente quando você visita os Sites Wikimedia. Também usamos uma variedade de tecnologias comumente usadas, como cookies, para coletar informações sobre como você usa os Sites Wikimedia, tornar nossos serviços mais seguros e fáceis de usar e ajudar a criar uma experiência melhor e mais personalizável para você. }} {{Privacypolicy/Right|content= Queremos tornar os Sites Wikimedia melhores para você, aprendendo mais sobre como você os usa. Exemplos disso podem incluir a frequência com que você visita os Sites Wikimedia, o que você gosta, o que acha útil, como chega aos Sites Wikimedia e se você usaria mais um recurso útil se explicássemos de forma diferente. Também queremos que esta Política e nossas práticas reflitam os valores de nossa comunidade. Por este motivo, mantemos as informações relacionadas ao seu uso dos Sites Wikimedia confidenciais, exceto conforme disposto nesta Política. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-received-automatically}} ====Informações que recebemos automaticamente==== }} {{Privacypolicy/Right|content= Pela forma como os navegadores funcionam, recebemos algumas informações automaticamente quando você visita os Sites Wikimedia. Isso inclui quando você usa uma ferramenta online em um site de terceiros que carrega informações provenientes dos Sites Wikimedia. Essas informações incluem o tipo de dispositivo que você está usando (possivelmente incluindo números de identificação de dispositivo exclusivos, para algumas versões beta de nossos aplicativos móveis), o tipo e a versão do seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#browsers|navegador]], a preferência de idioma do navegador, o tipo e a versão do [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#operating-system|sistema operacional]] do seu dispositivo, em alguns casos, o nome do seu provedor de serviços de Internet ou operadora de celular, o site que o encaminhou aos Sites Wikimedia, as páginas que você solicitou e visitou e a data e hora de cada solicitação que você fez aos Sites Wikimedia. Simplificando, usamos essas informações para aperfeiçoar sua experiência com os Sites Wikimedia. Por exemplo, usamos essas informações para administrar os sites, fornecer maior segurança e combater o vandalismo; otimizar aplicativos móveis, personalizar conteúdo e definir preferências de idioma, testar recursos para ver o que funciona e melhorar o desempenho; entender como os usuários interagem com os Sites Wikimedia, rastrear e estudar o uso de vários recursos, obter entendimento sobre a demografia dos diferentes Sites Wikimedia e analisar tendências. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-collected}} ====Quais informações coletamos==== }} {{Privacypolicy/Left|content= Usamos uma variedade de tecnologias comumente usadas, como cookies, para compreender como você usa os Sites Wikimedia, tornar nossos serviços mais seguros e fáceis de usar e ajudar a criar uma experiência melhor e mais personalizável para você. }} {{Privacypolicy/Right|content= Coletamos, de forma ativa, alguns tipos de informações com uma variedade de tecnologias comumente usadas. Dentre elas estão: * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#javascript|JavaScript]], que é utilizado para reforçar a segurança dos nossos sites, fornecer dados analíticos, prestar os nossos serviços e garantir a confiabilidade dos sites, * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#cookies|Cookies]], que são utilizados para reforçar a segurança dos nossos sites e para prestar os nossos serviços, * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#tracking-pixel|Pixels de rastreamento]], que são utilizados para prestar nossos serviços conforme solicitado e para fins analíticos, e * Uma variedade de tecnologias de “dados armazenados localmente”, como [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#local-storage|armazenamento local]] e armazenamento de sessão, que são utilizadas para fornecer nossos serviços conforme solicitado. Esses tipos de tecnologias também podem ser utilizados em ferramentas online em sites de terceiros que carregam informações dos Sites da Wikimedia. Estamos cientes de que algumas dessas tecnologias não têm a melhor reputação e podem ser utilizadas para fins menos nobres. Por isso, queremos ser o mais claros possível sobre por que usamos esses métodos e o tipo de informação que coletamos com eles. Dependendo da tecnologia que usamos, os dados armazenados localmente podem incluir texto, informações pessoais (como o seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|endereço IP]]) e informações sobre o uso dos Sites Wikimedia (como o seu nome de usuário ou a hora da sua visita). Veja abaixo para mais informações. Usamos essas informações para tornar a sua experiência com os Sites Wikimedia mais segura e melhor, para obter um maior entendimento das preferências do usuário e sua interação com os Sites Wikimedia, e para melhorar nossos serviços em geral. Nunca usaremos cookies de terceiros, a menos que obtenhamos sua permissão para fazê-lo. Se encontrar uma ferramenta de coleta de dados de terceiros que não tenha sido autorizada por você (como uma que pode ter sido colocada por engano por outro usuário ou administrador), informe-nos em [mailto:privacy@wikimedia.org privacy@wikimedia.org]. {{Hidden |header=Mais sobre dados armazenados localmente |content= Dados armazenados localmente, JavaScript e tracking pixels nos ajudam a fazer coisas como: * Fornecer-lhe uma experiência personalizável, como o uso de cookies para saber sua preferência de idioma, para lembrar as preferências do usuário que você definiu para que possamos fornecer a aparência personalizada que você deseja, e para informar-lhe sobre questões e eventos interessantes da Wikimedia em sua área. * Entregar conteúdo mais relevante para você e com mais rapidez. Por exemplo, usamos armazenamento local para armazenar, diretamente em seu dispositivo, os artigos que você leu recentemente, para que possam ser recuperados rapidamente. Além disso, usamos cookies para aprender sobre os tópicos pesquisados para que possamos otimizar os resultados da pesquisa que entregamos a você. * Entender como você usa os Sites Wikimedia, para que possamos saber o que funciona e o que é útil. Por exemplo, podemos usar cookies para saber mais sobre a lista de artigos que você segue em sua lista de observação para que possamos recomendar artigos semelhantes nos quais você possa estar interessado. * Entender como você usa os Sites Wikimedia em diferentes dispositivos, para que possamos tornar nossos diversos Sites Wikimedia mais eficientes e eficazes para você. * <span class="mw-translate-fuzzy">Tornar os Sites Wikimedia mais convenientes de usar, por exemplo, usando cookies para manter sua sessão quando você conecta ou para lembrar seu nome de usuário no campo de login.</span> }} {{anchor|KnowMoreCookiesReturn}} Deseja saber ainda mais? Você pode ler mais sobre alguns dos cookies específicos que usamos, quando eles expiram e para que os usamos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#cookieFAQ|Perguntas frequentes]]. {{anchor|LimitStorageReturn}} Acreditamos que essa coleta de dados ajuda a melhorar a experiência do usuário, mas você pode remover ou desativar alguns ou todos os dados armazenados localmente por meio das configurações do navegador, dependendo do navegador. Você pode saber mais sobre suas opções em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#limitstorageFAQ|Perguntas frequentes]]. Embora os dados armazenados localmente possam não ser necessários para usar nossos sites, alguns recursos não funcionarão adequadamente se você os desativar. {{anchor|PublicLogsReturn}} Embora os exemplos acima relativos às suas informações, coletadas por meio do uso de ferramentas de coleta de dados sejam mantidos em sigilo, de acordo com esta Política, observe que algumas informações sobre as ações realizadas por seu nome de usuário são disponibilizadas publicamente por meio de [[Privacy policy/FAQ#publiclogsFAQ|registros públicos]] juntamente com ações realizadas por outros usuários. Por exemplo, um registro público pode incluir edições do histórico do artigo ou a data em que sua conta foi criada em um Site da Wikimedia junto com as datas em que outras contas foram criadas em um Site da Wikimedia. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|infowereceive}} ===Como utilizamos as informações que recebemos de você=== ====Geral==== }} {{Privacypolicy/Right|content= Nós e nossos provedores de serviços usamos suas Informações Pessoais com o propósito legítimo de cumprir nossa missão de caridade, incluindo: {{Hidden |header=Operação dos Sites Wikimedia, compartilhamento de suas contribuições e administração de nossos serviços. |content= * Ajudá-lo a compartilhar seu conhecimento com o mundo e adicionar novos recursos aos nossos serviços. * Organizar o acesso à sua conta e fornecer os serviços relacionados. * Enviar-lhe informações administrativas, como alterações em nossas políticas. * Permitir que você envie mensagens a outra pessoa, se assim desejar. Direcionar comunicações entre usuários (como mensagens enviadas por meio do recurso "Enviar e-mail para este usuário"), na medida em que tais comunicações não sejam públicas e sejam armazenadas ou transitem pelos Sistemas da Wikimedia Foundation, são mantidas em sigilo por nós, exceto conforme disposto nesta Política. Nos envolvemos em tais atividades para administrar nosso relacionamento com você, porque temos um interesse legítimo e/ou para cumprir nossas obrigações legais. }} {{Hidden |header=Prestação de serviços personalizados. |content= * Informá-lo sobre coisas que estão acontecendo com a Wikimedia Foundation, os Sites Wikimedia ou o movimento Wikimedia. Personalizaremos os Serviços, em alguns casos, com o seu consentimento; ou de acordo com nosso legítimo interesse. }} {{anchor|emails}} {{Hidden |header=Envio de e-mails com atualizações de notícias e comunicações sobre itens que acreditamos possam ser do seu interesse. |content= * Informá-lo sobre coisas que estão acontecendo com a Wikimedia Foundation, os Sites Wikimedia ou o movimento Wikimedia. * Alertá-lo quando houver uma alteração em um artigo que você decidiu seguir. Enviaremos esses tipos de e-mail a você somente com o seu consentimento, exceto se permitido de outra forma pela lei aplicável. Não vendemos, alugamos ou usamos seu endereço de e-mail para anunciar produtos ou serviços de terceiros para você. Você pode gerenciar quais tipos de notificações recebe e com que frequência as recebe acessando as Preferências de notificações e Perfil de usuário. Você pode aprender mais sobre e-mail e notificações e como alterar suas preferências em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|Perguntas frequentes]]. }} {{anchor|surveys-feedback}} {{Hidden |header=Envio de pesquisas opcionais e solicitação de feedback. |content= Sempre lhe diremos, no momento em que lhe dermos a oportunidade de compartilhar suas ideias, como planejamos usar suas respostas e quaisquer informações pessoais que você fornecer. Suas respostas às nossas pesquisas e solicitações de feedback são sempre opcionais. Enviaremos esses tipos de solicitação a você somente com o seu consentimento, exceto se permitido de outra forma pela lei aplicável. Você pode gerenciar quais tipos de notificações recebe e com que frequência as recebe acessando as Preferências de Notificações e Perfil de usuário. Você pode aprender mais sobre e-mail e notificações e como alterar suas preferências em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|Perguntas frequentes]]. }} {{Hidden |header=Melhorar os Sites Wikimedia e tornar sua experiência de usuário mais segura e melhor. |content= * Para usar suas contribuições públicas, agregadas às contribuições públicas de outros ou individualmente, para criar novos recursos ou produtos relacionados a dados para você ou para aprender mais sobre como os Sites Wikimedia são usados. * Para combater spam, roubo de identidade, malware e outros tipos de abuso. * Para otimizar aplicativos, móveis e outros. * Para testar recursos para ver o que funciona, entender como os usuários interagem com os Sites Wikimedia, acompanhar e estudar o uso de vários recursos, obter insights sobre a demografia dos diferentes Sites Wikimedia e analisar tendências. Nos envolvemos em tais atividades para promover nosso interesse legítimo e/ou para cumprir nossas obrigações legais. }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-other}} === {{Int string|Other}} === }} {{Privacypolicy/Rheader|content= ==== Informações de localização ==== }} {{Privacypolicy/Rheader|content= ===== GPS e outras tecnologias de localização ===== }} {{Privacypolicy/Right|content= Conforme declarado acima, podemos usar tecnologias de localização comumente usadas para mostrar-lhe conteúdos mais relevantes. Por exemplo, nossos aplicativos móveis podem identificar artigos dos Sites Wikimedia sobre pontos de interesse próximos à sua localização. Um lembrete: você pode consentir e/ou desativar nosso acesso a essas tecnologias de localização a qualquer momento, por exemplo, através das funcionalidades nativas do sistema operacional em seu dispositivo móvel, e ainda usar os Sites Wikimedia. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== {{tunit|128|Metadata}} ===== }} {{Privacypolicy/Right|content= Conforme declarado acima, podemos receber, automaticamente, dados de localização do seu dispositivo. Por exemplo, se você enviar uma foto usando o aplicativo móvel Wikimedia Commons, esteja ciente de que a configuração padrão em seu dispositivo móvel normalmente resulta na inclusão de metadados associados à sua foto no upload. Um lembrete: se você não quiser que os metadados sejam enviados para nós e tornados públicos no momento do upload, altere as configurações do seu dispositivo. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== Endereços IP ===== }} {{Privacypolicy/Right|content= Quando você acessar qualquer Site da Wikimedia, nós recebemos, automaticamente, o [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|endereço IP]] do dispositivo (ou seu servidor de proxy) que você está usando para acessar a Internet, que poderia ser usada para inferir sua localização geográfica. Mantemos os endereços IP confidenciais, exceto conforme disposto nesta Política. Se você estiver visitando os Sites Wikimedia com seu dispositivo móvel, podemos usar seu endereço IP para fornecer informações anônimas ou agregadas a provedores de serviços sobre o volume de uso em certas áreas. Usamos essas informações de localização para tornar a sua experiência com os Sites Wikimedia mais segura e melhor, para obter um maior entendimento das preferências do usuário e sua interação com os Sites Wikimedia, e para melhorar nossos serviços em geral. Por exemplo, usamos essas informações para fornecer maior segurança, otimizar aplicativos móveis e aprender como expandir e oferecer melhor suporte às comunidades da Wikimedia. Também usamos as Informações Pessoais da maneira descrita nas seções deste título de Política "Por motivos legais" e "Para protegê-lo, a nós mesmos e aos outros". | arrow text = {{int string|Back to top}} }} <span id="sharing"></span> ==<span class="nomobile">[[File:WMF share.png|60px]]</span> Compartilhamento== {{Privacypolicy/Rheader|content= {{anchor|when-we-may-share}} ===Quando podemos compartilhar suas informações?=== }} {{Privacypolicy/Left|content= Usamos e compartilhamos suas Informações Pessoais quando você nos dá permissão específica para fazê-lo, por motivos legais e nas outras circunstâncias descritas abaixo. }} {{Privacypolicy/Rheader|content= {{anchor|share-with-permission}} ====Com sua permissão==== }} {{Privacypolicy/Right|content= Compartilhamos suas Informações Pessoais para um fim em particular, caso você concorde. Por exemplo, se você receber uma bolsa de estudos e solicitarmos permissão para compartilhar suas Informações Pessoais com um capítulo local. Você pode encontrar mais informações na lista de exemplos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#permissionexamplesFAQ|Perguntas frequentes]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-legal-reasons}} ====Por motivos legais==== }} {{Privacypolicy/Left|content= Divulgaremos suas Informações Pessoais para autoridades públicas ou outras pessoas em resposta a um processo legal oficial apenas se acreditarmos que seja legalmente válido. Consulte também nosso [[Requests for user information procedures & guidelines|Solicitações de procedimentos e diretrizes de informações do usuário]]. Nós o notificaremos de tais solicitações quando possível. Fazemos isso para promover nosso interesse legítimo e/ou para cumprir nossas obrigações legais }} {{Privacypolicy/Right|content= Acessaremos, usaremos, preservaremos e/ou divulgaremos suas Informações Pessoais se acreditarmos razoavelmente que seja necessário para cumprir um mandado, intimação, ordem judicial, lei ou regulamento ou outra ordem judicial ou administrativa válida e legalmente exequível. No entanto, se acreditarmos que uma determinada solicitação de divulgação de informações de um usuário é legalmente inválida ou um abuso do sistema legal e o usuário afetado não pretende se opor à divulgação, faremos o possível para combatê-la. Nos comprometemos a lhe notificar por e-mail com pelo menos 10 (dez) dias corridos, quando possível, antes de divulgar suas Informações Pessoais em resposta a uma demanda legal. No entanto, só podemos fornecer um aviso se não formos legalmente impedidos de entrar em contato com você, se não houver ameaça confiável à vida ou à integridade física criada ou aumentada com a divulgação da solicitação e você nos forneceu um endereço de e-mail. Nada nesta Política de Privacidade visa limitar objeções legais ou defesas que você possa ter com relação a solicitações de terceiro (sejam civis, criminais ou administrativas) de divulgação das suas Informações Pessoais. Recomendamos obter aconselhamento de advogado imediatamente caso tal solicitação seja feita envolvendo você. Fara mais informações, consulte nossas [[Special:MyLanguage/Policy:Privacy policy/Subpoena frequently asked questions|Perguntas frequentes Subpoena]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-org-transfer}} ==== Se a organização for transferida (Totalmente improvável!) ==== }} {{Privacypolicy/Left|content= No caso improvável de que a propriedade da Wikimedia Foundation mude, nós o avisaremos 30 dias antes que qualquer Informação Pessoal seja transferida para os novos proprietários ou se torne sujeita a uma política de privacidade diferente. }} {{Privacypolicy/Right|content= No caso extremamente improvável de que a propriedade de todas ou substancialmente todas as alterações da Foundation, ou se passarmos por uma reorganização (como uma fusão, consolidação ou aquisição), consistente com nosso interesse legítimo, continuaremos a manter suas informações pessoais confidenciais, exceto conforme estabelecido nesta Política, e fornecer notificação a você através dos Sites Wikimedia e uma notificação no [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] ou lista de e-mails semelhante pelo menos trinta (30) dias corridos antes de qualquer Informação Pessoal ser transferida ou se tornar sujeita a uma política de privacidade diferente. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-protect-people}} ====Para protegê-lo, nós e os outros==== }} {{Privacypolicy/Left|content= Nós, ou usuários com certas permissões administrativas, usamos e divulgamos as informações pessoais que são razoavelmente necessárias para: * aplicar ou investigar possíveis violações da Wikimedia Foundation ou das políticas baseadas em comunidades; * proteger nossa organização, infraestrutura, funcionários, contratados ou o público; ou * prevenir lesões corporais graves ou iminentes ou a morte de uma pessoa. Fazemos isso para administrar nosso relacionamento com você, para promover nosso legítimo interesse e/ou para cumprir nossas obrigações legais. }} {{Privacypolicy/Right|content= Nós, ou determinados usuários com certas permissões administrativas, conforme descrito abaixo, precisamos usar e compartilhar suas Informações Pessoais se for razoavelmente considerado necessário para impor ou investigar possíveis violações de nossos [[Special:MyLanguage/Policy:Terms of Use|Termos de Uso]], desta Política de Privacidade ou de quaisquer políticas da Wikimedia Foundation ou outras baseadas em comunidades dos usuários. Também podemos precisar acessar e compartilhar informações pessoais para investigar e nos defender contra ameaças ou ações legais. <div class="mw-translate-fuzzy"> Os Sites Wikimedia são colaborativos, onde os usuários escrevem a maioria das políticas e selecionam entre si pessoas para deter certas permissões administrativas. Essas permissões podem incluir acesso a quantidades limitadas de informações não públicas sobre contribuições recentes e atividades de outros usuários. Eles usam esse acesso para ajudar na proteção contra vandalismo e abuso, combater o assédio de outros usuários e geralmente tentam minimizar o comportamento perturbador nos Sites Wikimedia. Esses vários grupos administrativos selecionados pelo usuário têm suas próprias diretrizes de privacidade e confidencialidade, mas todos esses grupos devem concordar em seguir nossa [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|Política de acesso a informações não públicas]]. Esses grupos administrativos selecionados pelo usuário prestam contas a outros usuários por meio de verificações e balanços: os usuários são selecionados por meio de um processo conduzido pela comunidade e supervisionados por seus pares por meio de um registro histórico de suas ações. No entanto, os nomes legais desses usuários não são conhecidos pela Wikimedia Foundation. </div> Esperamos que isso nunca aconteça, mas podemos divulgar suas Informações Pessoais se acreditarmos que é razoavelmente necessário para evitar danos corporais graves e iminentes ou morte a uma pessoa, ou para proteger nossa organização, funcionários, contratados, usuários ou o público. Também podemos divulgar suas Informações Pessoais se acreditarmos razoavelmente que seja necessário para detectar, prevenir ou de outra forma avaliar e resolver possíveis spams, malwares, fraudes, abusos, atividades ilegais e questões técnicas ou de segurança. (Verifique a lista de exemplos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#investigateuseFAQ|Perguntas frequentes]] para mais informações). | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-our-sp}} ====Para nossos prestadores de serviço==== }} {{Privacypolicy/Left|content= Divulgamos Informações Pessoais a nossos provedores de serviços terceirizados ou contratados para ajudar a executar ou melhorar os Sites Wikimedia e fornecer serviços em apoio à nossa missão. }} {{Privacypolicy/Right|content= <div class="mw-translate-fuzzy"> Usamos provedores de serviços terceirizados ou contratados para ajudar a executar ou melhorar os Sites Wikimedia para você e outros usuários. Damos acesso às suas Informações Pessoais a esses prestadores ou contratados conforme necessário para a execução de seus serviços a nós ou para usar suas ferramentas e serviços. Colocamos requisitos, como acordos de confidencialidade, em vigor para ajudar a garantir que esses provedores de serviços tratem suas Informações Pessoais de forma consistente e não menos protegida de sua privacidade do que os princípios desta Política. Para informações adicionais, consulte nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#thirdpartyshareexamplesFAQ|Perguntas frequentes]].) </div> Se você estiver visitando os Sites Wikimedia com seu dispositivo móvel, usamos seu endereço IP para fornecer informações anônimas ou agregadas a provedores de serviços sobre o volume de uso em certas áreas. Alguns de nossos prestadores de serviço nos pedem para postar links para suas políticas de privacidade. Uma lista desses prestadores de serviços e os links para suas políticas podem ser encontrados [[Special:MyLanguage/Policy:Privacy policy/Supplement|nesta página]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-experiment}} ====Para compreender e experimentar==== }} {{Privacypolicy/Left|content= * Damos aos desenvolvedores voluntários e pesquisadores acesso a sistemas que contêm suas Informações Pessoais para permitir que eles protejam, desenvolvam e contribuam com os Sites Wikimedia. * Também compartilhamos Informações não pessoais ou informações agregadas com terceiros interessados em estudar os Sites Wikimedia. * Quando compartilhamos Informações Pessoais com terceiros para esses fins, colocamos proteções técnicas e contratuais razoáveis para proteger suas Informações Pessoais de acordo com esta Política e com nosso interesse legítimo. }} {{Privacypolicy/Right | content = Damos aos desenvolvedores voluntários e pesquisadores acesso a sistemas que contêm suas Informações Pessoais para permitir que eles protejam, desenvolvam e contribuam com os Sites Wikimedia. Também compartilhamos Informações não pessoais ou informações agregadas com terceiros interessados em estudar os Sites Wikimedia. Quando compartilhamos Informações Pessoais com terceiros para esses fins, colocamos proteções técnicas e contratuais razoáveis para proteger suas Informações Pessoais de acordo com esta Política e com nosso interesse legítimo. Da mesma forma, compartilhamos Informações não Pessoais ou informações agregadas com pesquisadores, acadêmicos, acadêmicos e outros terceiros interessados que desejam estudar os Sites Wikimedia. O compartilhamento dessas Informações Pessoais os ajuda a compreender o uso, a visualização e as estatísticas e padrões demográficos. Eles então podem compartilhar suas descobertas conosco e com nossos usuários, para que possamos entender melhor e melhorar os Sites Wikimedia. Quando damos acesso às Informações Pessoais a desenvolvedores ou pesquisadores terceirizados, estabelecemos requisitos, como proteções técnicas e contratuais razoáveis, para ajudar a garantir que esses prestadores de serviços tratem suas Informações Pessoais de forma consistente com os princípios desta Política e de acordo com nossas instruções. Se esses desenvolvedores ou pesquisadores publicarem posteriormente seus trabalhos ou descobertas, pedimos que eles não divulguem suas Informações Pessoais. Observe que, apesar das obrigações que impomos aos desenvolvedores e pesquisadores, não podemos garantir que eles cumprirão nosso acordo, nem garantimos que faremos a triagem ou auditoria regular de seus projetos. (Você pode saber mais sobre reidentificação em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#reidentifiationFAQ|Perguntas frequentes]].) | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-because-public}} ==== Porque você tornou público ==== }} {{Privacypolicy/Left|content= As informações que você posta são públicas e podem ser vistas e usadas por todos. }} {{Privacypolicy/Right|content= <div class="mw-translate-fuzzy"> Qualquer informação que você postar publicamente nos Sites Wikimedia é apenas isso – público. Por exemplo, se você colocar seu endereço de correspondência em sua página de discussão, isso é público, e não especificamente protegido por esta Política. E se você editar sem registrar ou fazer login em sua conta, seu endereço IP será visto publicamente. Pense com cuidado sobre o nível de privacidade desejado antes de divulgar informações pessoais em sua página de usuário ou em outro lugar. </div> | arrow text = {{int string|Back to top}} }} {{anchor|protection}} ==<span class="nomobile">[[File:WMF safe.png|60px]]</span> Proteção== {{Privacypolicy/Rheader|content= {{anchor|protection-means}} ===Como nós protegemos suas Informações Pessoais?=== }} {{Privacypolicy/Left|content= Usamos uma série de medidas físicas e técnicas, políticas e procedimentos para ajudar a proteger suas Informações Pessoais contra acesso, uso ou divulgação não autorizados. }} {{Privacypolicy/Right | content = Nós nos esforçamos para proteger suas informações pessoais contra acesso, uso ou divulgação não autorizados. Usamos uma série de medidas, políticas e procedimentos físicos e técnicos (como procedimentos de controle de acesso, firewalls de rede e segurança física) projetados para proteger nossos sistemas e suas informações pessoais. Infelizmente, não existe transmissão ou armazenamento de dados totalmente seguro, por isso não podemos garantir que nossa segurança não será violada (por medidas técnicas ou por descumprimento de nossas políticas e procedimentos). Nunca pediremos sua senha por e-mail (mas podemos enviar uma senha temporária por e-mail se você tiver solicitado uma redefinição de senha). Se você alguma vez receber um e-mail solicitando sua senha, <u>avise-nos enviando um e-mail para privacy@wikimedia.org, assim poderemos investigar a fonte do e-mail</u>. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|protection-duration}} ===Por quanto tempo mantemos seus dados?=== }} {{Privacypolicy/Left|content= Exceto quando declarado de outra forma nesta Política, nós apenas mantemos suas Informações Pessoais pelo tempo necessário para manter, compreender e melhorar os Sites Wikimedia ou para cumprir a lei aplicável. }} {{Privacypolicy/Right|content= Assim que recebermos Informações Pessoais de você, manteremos essas informações pelo intervalo de tempo mais breve possível que seja compatível com a manutenção, o entendimento e a aperfeiçoamento do processo de doação da WMF e com nossas obrigações previstas nas leis aplicáveis dos EUA. Na maioria dos casos, as Informações Pessoais são excluídas, agregadas ou desidentificadas após 90 dias. As Informações não Pessoais podem ser retidas indefinidamente, conforme apropriado. (Verifique a lista de exemplos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#datatimeexamplesFAQ|Perguntas frequentes]]). {{anchor|rememberIPindef}} <div class="mw-translate-fuzzy"> Lembre-se de que quando você faz uma contribuição para qualquer site da Wikimedia, o histórico da página mostrará quando sua contribuição foi feita, seu nome de usuário (se você estiver conectado) ou seu [[$GlossaryIP|endereço IP]] (se você editar sem estar conectado). A transparência das contribuições é essencial para eficácia e confiabilidade dos projetos e históricos de revisão. Para saber mais sobre nossas práticas de retenção, consulte nossas [[Special:MyLanguage/Legal:Data retention guidelines|diretrizes de retenção de dados]]. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===Seus direitos=== }} {{Privacypolicy/Left|content= Se desejar solicitar acesso ou remoção de suas informações pessoais, entre em contato conosco.}} {{Privacypolicy/Right|content= Para obter informações sobre como você pode solicitar a remoção de suas Informações Pessoais, ou outros direitos que você possa ter em relação às suas informações pessoais, consulte nossas [[Privacy policy/FAQ#anonymize|Perguntas frequentes]]. Se desejar solicitar acesso, atualizar ou restringir/contestar o processamento de Informações Pessoais, ou receber uma cópia de suas Informações Pessoais para fins de transmissão para outra organização, você pode [[Privacy policy#contact-us|entrar em contato conosco]]. Responderemos à sua solicitação de acordo com a legislação aplicável. Observe também que você pode exercer alguns desses direitos sem nossa intervenção. Por exemplo, se você for um usuário registrado, poderá acessar e atualizar algumas Informações Pessoais em suas Preferências, bem como baixar os dados da sua conta de usuário. Você também pode gerenciar quais tipos de notificações recebe e com que frequência as recebe acessando as Preferências de Notificações. | arrow text = {{int string|Back to top}} }} {{anchor|important}} ==<span class="nomobile">[[File:WMF sign.png|60px]]</span> Informações importantes== {{Privacypolicy/Rheader|content= '''Para proteção da Wikimedia Foundation e outros usuários, se não concordar com esta Política de Privacidade, você não poderá usar os Sites Wikimedia.''' {{anchor|where-is-the-wmf}} ===Onde a Wikimedia Foundation está localizada e o que isso significa para mim?=== }} {{Privacypolicy/Right | content = A Wikimedia Foundation é uma organização sem fins lucrativos com sede em San Francisco, Califórnia, com servidores e centros de dados localizados nos EUA. Se você decidir usar os Sites Wikimedia, seja de dentro ou de fora dos EUA, você entende que suas Informações Pessoais serão coletadas, transferidas, armazenadas, processadas, divulgadas e usadas de outra forma nos EUA, conforme descrito nesta Política de Privacidade. Você também entende que suas informações podem ser transferidas por nós dos EUA para outros países, que podem ter leis de proteção de dados diferentes ou menos rigorosas do que o seu país, relacionado com o fornecimento de serviços a você. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|DNT}} ===Nossa resposta a sinais de Do Not Track (DNT)=== }} {{Privacypolicy/Right|content= Estamos fortemente comprometidos em proteger as informações pessoais dos usuários. De acordo com esta Política, podemos compartilhar suas informações apenas em situações específicas, sobre as quais você pode aprender mais na seção [[#sharing|“Quando podemos compartilhar suas Informações”]] dessa Política de Privacidade. De forma específica, não compartilhamos suas Informações Pessoais para fins de marketing. Como protegemos todos os usuários de acordo com essa Política de Privacidade, não mudamos nosso comportamento em resposta ao sinal de "do not track" de um navegador da web. Para mais informações referentes aos sinais de Do Not Track e como nós os tratamos, acesse nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#DNTFAQ|Perguntas frequentes]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|changes}} ===Alterações nesta Política de Privacidade=== }} {{Privacypolicy/Left|content= Somente serão feitas mudanças substanciais nesta Política após um período de comentários públicos de pelo menos 30 dias. }} {{Privacypolicy/Right|content= Como as coisas mudam naturalmente com o tempo e queremos garantir que nossa Política de Privacidade reflita com precisão nossas práticas e a lei, pode ser necessário modificar esta Política de Privacidade de tempos em tempos. Nós nos reservamos o direito de fazer isso da seguinte maneira: * No caso de alterações substanciais, forneceremos as alterações propostas aos nossos usuários em pelo menos três (3) idiomas (selecionados a nosso critério) por um período de comentários abertos com duração de pelo menos trinta (30) dias corridos. Antes do início de qualquer período de comentários, forneceremos um aviso de tais mudanças e a oportunidade de comentar por meio dos Sites Wikimedia e por meio de uma notificação no [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] ou uma lista de e-mails semelhante. * Para pequenas alterações, como correções gramaticais, alterações administrativas ou legais ou correções de declarações imprecisas, publicaremos as alterações e, quando possível, forneceremos um aviso prévio de pelo menos três (3) dias corridos por meio do [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] ou uma lista de e-mails semelhante. Pedimos que você analise a versão mais atualizada de nossa Política de Privacidade. Seu uso contínuo dos Sites Wikimedia após qualquer data efetiva de uma versão posterior desta Política de Privacidade constitui aceitação de tal versão da Política de Privacidade de sua parte. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Right|content= {{anchor|contact-us}} ===Entre em contato conosco=== Se você tiver perguntas ou sugestões sobre esta Política de Privacidade ou as informações coletadas de acordo com esta Política de Privacidade, envie-nos um e-mail para [mailto:privacy@wikimedia.org privacy@wikimedia.org] ou [[{{foundationsite|1=about/contact/}}|entre em contato conosco]] diretamente. Se estiver localizado no Espaço Econômico Europeu e tem dúvidas sobre seus dados pessoais ou deseja solicitar acesso, atualização ou exclusão, entre em contato com nosso representante pelo e-mail EUrepresentative.Wikimedia@twobirds.com ou por correspondência, pelo endereço: : Bird & Bird GDPR Representative Ireland : 29 Earlsfort Terrace : Dublin 2 : D02 AY28 : Ireland Se estiver localizado no Reino Unido e tem dúvidas sobre seus dados pessoais ou deseja solicitar acesso, atualização ou exclusão, entre em contato com nosso representante pelo e-mail UKrepresentative.Wikimedia@twobirds.com ou por correspondência, pelo endereço: : Bird & Bird GDPR Representative Services UK : 12 New Fetter Lane : London : EC4A 1JP : United Kingdom Nosso Espaço Econômico Europeu e o Representante do Reino Unido podem ser contatados apenas para questões relacionadas à proteção de dados. Dependendo da sua jurisdição, você também pode ter o direito de realizar uma reclamação junto a uma autoridade supervisora competente para o seu país ou região. }} {{Privacypolicy/Right|content= {{anchor|thank-you}} ===Muito obrigado!=== Agradecemos por ler nossa Política de Privacidade. Esperamos que você goste de usar os Sites Wikimedia e aprecie sua participação na criação, manutenção e trabalho constante para melhorar o maior repositório de conhecimento livre do mundo. '''Observe que em caso de diferenças no sentido ou na interpretação entre a versão original em inglês desta Política de Privacidade e uma tradução, a versão original em inglês terá precedência.''' | arrow text = {{int string|Back to top}} }} {{clear}} ---- Esta versão foi aprovada por [[:m:User:Slaporte (WMF)|Stephen LaPorte]] em 3 de setembro de 2025, em conformidade com a [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegação de autoridade para a formulação de políticas]] pelo Conselho, e entrou em vigor em 6 de outubro de 2025. As versões anteriores podem ser encontradas abaixo: * '''[[special:permalink/518090|Política de Privacidade (junho de 2021 – outubro de 2025)]]: em vigor de 24 de junho de 2021 a 6 de outubro de 2025''' * '''[[special:permalink/126409|Política de Privacidade (maio de 2018 – junho de 2021)]]: em vigor de 24 de maio de 2018 a 24 de junho de 2021''' * '''[[special:permalink/113231|Política de Privacidade (junho de 2014 – maio de 2018)]]: em vigor de 6 de junho de 2014 a 24 de maio de 2018''' * '''[[special:permalink/80023|Política de privacidade (novembro de 2008 – junho de 2014)]]: em vigor de 25 de novembro de 2008 a 6 de junho de 2014''' * '''[[special:permalink/28670|Política de privacidade (agosto de 2008 – novembro de 2008)]]: em vigor de 19 de agosto de 2008 a 25 de novembro de 2008''' * '''[[special:permalink/14088|Política de privacidade (junho de 2006 – agosto de 2008)]]: em vigor de 21 de junho de 2006 a 19 de agosto de 2008''' * '''[[special:permalink/4834|Política de privacidade (abril de 2005 a junho de 2006)]]: em vigor de abril de 2005 até 21 de junho de 2006''' {{Privacy policy navigation 2}} __NOEDITSECTION__ [[Category:Privacy policy{{#translation:}}| ]] [[Category:Policies{{#translation:}}]] gl50frc0hg50q8pj0kyur6zoy5c5wzk 583648 583646 2026-06-03T03:01:11Z Starfissure 316720 Change IP address to temporary account, and device to browser. 583648 wikitext text/x-wiki <div style="font-size: smaller;"><languages /></div>{{DISPLAYTITLE:Política de Privacidade da Fundação Wikimedia}} {{Privacy policy-translations}} {{Policy-board|nosidebar=true}} {{:Privacy policy/Summary}} <div class="nomobile" style="margin:2px auto;text-align:center;"> {{Privacypolicy/Navigation | image1 = File:WMF open door.png | text1 = Introdução | wikilink1 = #introduction | image2 = File:WMF chart.png | text2 = Uso das informações | wikilink2 = #use | image3 = File:WMF share.png | text3 = Compartilhamento | wikilink3 = #sharing | image4 = File:WMF safe.png | text4 = Proteção | wikilink4 = #protection | image5 = File:WMF sign.png | text5 = Informações importantes | wikilink5 = #important }} </div><templatestyles src="Template:Privacypolicy/styles.css" /> {{clear}} {{anchor|introduction}} ==<span class="nomobile">[[File:WMF open door.png|60px]]</span> Introdução== {{Privacypolicy/Rheader | content = {{anchor|welcome}} ===Boas-vindas!=== }} {{Privacypolicy/Left|content= A Fundação Wikimedia é a organização sem fins lucrativos que opera ''websites'' colaborativos e de conhecimento livre, como a [[{{lwp|Main Page}}|Wikipédia]], o [[:c:Main Page|Wikimedia Commons]] e o [[:wikt:Wiktionary:Main Page|Wikcionário]]. Esta Política explica como coletamos, usamos e compartilhamos suas Informações Pessoais. * Nós coletamos muito poucas Informações Pessoais sobre você. * Nós não alugamos nem vendemos suas Informações Pessoais a terceiros. Ao utilizar os sites da Wikimedia, você confirma que leu e compreendeu esta Política. }} {{Privacypolicy/Right | arrow text = {{int string|Back to top}} | content = O movimento Wikimedia baseia-se em um princípio simples, mas poderoso: juntos, podemos fazer mais do que qualquer um de nós poderia fazer sozinho. Não podemos trabalhar de forma coletiva sem reunir, compartilhar e analisar informações sobre nossos usuários enquanto buscamos novas maneiras de tornar os ''Websites'' da Wikimedia mais utilizáveis, seguros e benéficos. <div class="mw-translate-fuzzy"> Acreditamos que a coleta e o uso de informações devem andar de mãos dadas com a transparência. Esta Política de Privacidade explica como a Fundação Wikimedia, a organização sem fins lucrativos que hospeda os ''Websites'' da Wikimedia —como a Wikipédia— coleta, usa e compartilha informações que recebemos de você por meio do uso que você faz dos ''Websites'' da Wikimedia. É essencial entender que, ao usar qualquer um dos ''Websites'' da Wikimedia, você concorda com a coleta, transferência, processamento, armazenamento, divulgação e uso de suas informações conforme descrito nesta Política de Privacidade. Isso reforça a importância de ler esta Política com atenção. </div> Acreditamos que você não deve fornecer Informações Pessoais não públicas para participar do movimento do conhecimento livre. Você não precisa fornecer informações como seu nome verdadeiro, endereço ou data de nascimento para se registrar em uma conta padrão ou contribuir com conteúdo para os ''Websites'' da Wikimedia. {{anchor|donotsell}}Não vendemos ou alugamos suas Informações Pessoais, nem as fornecemos a terceiros para que lhe vendam algo. Nós as usamos para descobrir como tornar os ''Websites'' da Wikimedia mais envolventes e acessíveis, para identificar as ideias que funcionam e para tornar o aprendizado e a contribuição mais divertidos. Simplificando: usamos essas informações para tornar os ''Websites'' da Wikimedia melhores para você. Afinal, são pessoas como você, os campeões do conhecimento livre, que tornam possível que os ''Websites'' da Wikimedia não apenas existam, mas também cresçam e prosperem. {{anchor|definitions}}{{anchor|Definitions}} ====Definições==== }} {{Privacypolicy/Left|content= Reconhecemos que apenas uma minoria de vocês está familiarizada com termos técnicos como “píxeis de rastreamento” e “''cookies''” citados na Política de Privacidade. Quer você seja um novato na terminologia de privacidade ou um especialista que deseja apenas se atualizar, pode achar nosso [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms|Glossário de Termos-Chave]] útil.}} {{Privacypolicy/Right|content= Como todos (não apenas os advogados) devem ser capazes de entender, de maneira fácil, como e por que suas informações são coletadas e utilizadas, optamos por uma linguagem comum em vez de termos mais formais em toda esta Política. Para ajudar a garantir sua compreensão de alguns termos-chave específicos, aqui está uma tabela de traduções: {{Policy:Privacy policy/Definitions}} {{anchor|coverage}} ====O que esta política de privacidade abrange e não abrange==== Exceto conforme explicado abaixo, esta Política de Privacidade se aplica à nossa coleta e tratamento de informações sobre você que recebemos como resultado do uso que você faz de qualquer um dos ''Websites'' da Wikimedia. Esta Política também se aplica às informações que recebemos de nossos parceiros ou de terceiros. Para entender mais sobre o que esta Política de Privacidade abrange, veja abaixo. {{Hidden |header=Exemplos do que essa Política de Privacidade abrange |content= Para maior clareza, esta Política de Privacidade abrange, independentemente do idioma: * Todos os nossos principais ''websites'' (encontrados na [[:m:Special:MyLanguage/Projects|lista de projetos principais]]), tais como a Wikipédia, incluindo páginas de usuário, páginas de discussão e quadros de avisos. * Nossos ''blogs'' e APIs (a menos que tenhamos fornecido uma política separada para esses serviços). * Aplicativos móveis oficiais da Fundação Wikimedia. * E-mails, SMS e notificações nossos ou enviados por você. }} Esta Política de Privacidade, no entanto, não cobre algumas situações em que podemos coletar ou processar informações. Por exemplo, alguns usos podem ser cobertos por políticas de privacidade separadas (como as da [//shop.wikimedia.org Wikimedia Shop]) ou ''websites''/serviços executados por terceiros (como projetos de desenvolvedores terceirizados no [//labs.wikimedia.org Wikimedia Cloud Services]). Para entender mais sobre o que esta Política de Privacidade não abrange, veja abaixo. {{anchor|More On What This Privacy Policy Doesn't Cover}} {{Policy:Privacy policy/What policy does not cover}} Onde as políticas da comunidade regem as informações, como a [[:m:Special:MyLanguage/CheckUser policy|política de CheckUser]], a comunidade relevante pode adicionar às regras e obrigações estabelecidas nesta Política. No entanto, eles não têm permissão para criar novas exceções ou de outra forma reduzir as proteções oferecidas por esta Política. | arrow text = {{int string|Back to top}} }} {{anchor|use}} ==<span class="nomobile">[[File:WMF chart.png|60px]]</span> Coleta e uso das informações== {{Privacypolicy/Rheader | content = {{anchor|types-of-info}} ===Tipos de informações que recebemos de você e como as obtemos=== {{anchor|your-public-contribs}} ====Suas contribuições públicas==== }} {{Privacypolicy/Left|content= Tudo o que você postar nos ''Websites'' da Wikimedia pode ser visto e usado por todos. }} {{Privacypolicy/Right | content = <div class="mw-translate-fuzzy"> Quando você faz uma contribuição para qualquer ''Website'' da Wikimedia, incluindo páginas de usuário ou de discussão, você está criando um registro público permanente de cada parte do conteúdo adicionado, removido ou alterado por você. O histórico da página mostrará quando sua contribuição ou eliminação foi feita, bem como seu nome de usuário (se você estiver conectado) ou seu [[$GlossaryIP|endereço IP]] (se você não estiver conectado). Podemos usar suas contribuições públicas, agregadas às contribuições públicas de outros ou individualmente, para criar novas funcionalidades ou produtos relacionados a dados para você ou para aprender mais sobre como os ''Websites'' da Wikimedia são usados, conforme explicado abaixo na seção [[#infowereceive|“Como nós usamos as informações que recebemos de você”]] da presente Política de Privacidade. </div> {{Hidden |header=Informações visíveis publicamente |content=A menos que esta Política diga o contrário, você deve assumir que as informações com as quais você contribui ativamente para os ''Websites'' da Wikimedia, incluindo Informações Pessoais, são visíveis publicamente e podem ser encontradas por motores de busca. Como ocorre na maior parte das vezes na Internet, qualquer coisa que você compartilhe pode ser copiada e redistribuída pela Internet por outras pessoas. Não contribua com nenhuma informação que não se sinta confortável em tornar pública permanentemente, como revelar seu nome verdadeiro ou localização em suas contribuições. Você deve ter ciência de que dados específicos tornados públicos por você, ou, dados agregados que são tornados públicos por nós, podem ser usados por qualquer pessoa para análise e para inferir informações adicionais, como o país de origem do usuário, afiliação política e gênero. }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader | content = {{anchor|your-account-info}} ====Informações da conta e registro==== }} {{Privacypolicy/Left|content= Você não precisa criar uma conta para usar qualquer Site da Wikimedia. Se você criar uma conta, não precisa nos fornecer seu nome ou endereço de e-mail (embora possa, se assim desejar, como para o recurso “Enviar e-mail para este usuário”, por exemplo). <div class="mw-translate-fuzzy"> Se você não criar uma conta, suas contribuições serão atribuídas publicamente para sua conta temporária. </div> }} {{Privacypolicy/Right|content= Deseja criar uma conta? Excelente! Não deseja criar uma conta? Sem problemas! {{anchor|notrequired}} <div class="mw-translate-fuzzy"> Você não é obrigado a criar uma conta para ler ou contribuir com um Site da Wikimedia, exceto em [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#needaccount|raras circunstâncias]]. No entanto, se você contribuir sem fazer login, sua contribuição será atribuída publicamente à [[Special:MyLanguage/Policy:Privacy_policy/Frequently_asked_questions#standardaccount|conta temporária]] associada com seu navegador. </div> {{anchor|noaccount}} Se deseja criar uma [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#standardaccount|conta padrão]], na maioria dos casos, exigimos apenas um nome de usuário e uma senha. No entanto, se você optar por não fornecer um endereço de e-mail, não poderemos ajudá-lo a recuperar sua senha. {{Hidden |header=Mais sobre nomes de usuários |content=Seu nome de usuário será visível publicamente, portanto, cuidado ao revelar seu nome verdadeiro ou outras Informações Pessoais em seu nome de usuário. Sua senha é usada apenas para verificar se a conta é sua. Seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|endereço IP]] também nos é enviado automaticamente, e nós o armazenamos temporariamente. Isso é para proteger os usuários da Wikimedia e o conteúdo do projeto; em caso de abuso, os endereços IP podem ser associados a nomes de usuário como parte de uma investigação. Nenhuma outra Informação Pessoal é obrigatória: sem informação de nome, nem endereço de e-mail, nem data de nascimento e sem informação de cartão de crédito. Depois de criadas, as contas de usuário não podem ser totalmente removidas (embora você geralmente possa ocultar as informações em sua página de usuário, se desejar). Isso ocorre porque suas contribuições públicas devem estar associadas ao autor (você!). Em algumas circunstâncias, as comunidades Wikimedia [[:m:Special:MyLanguage/Right to vanish|podem auxiliar]] usuários com a remoção de informações adicionais relacionadas à sua conta dos projetos. }} Para obter uma melhor compreensão dos dados demográficos de nossos usuários, localizar nossos serviços e saber como podemos melhorar nossos serviços, podemos solicitar mais informações demográficas, como gênero ou idade, sobre você. Nós o informaremos se tais informações se destinam a ser públicas ou privadas, para que você possa tomar uma decisão informada sobre se deseja nos fornecer essas informações. Fornecer essas informações é sempre totalmente opcional. Se não quiser, não precisa – é simples assim. |arrow text={{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|location-info}} ====Informações de localização==== }} {{Privacypolicy/Rheader|content= {{anchor|GPS}} =====GPS e outras tecnologias de localização===== }} {{Privacypolicy/Left|content= Alguns recursos que oferecemos funcionam melhor se soubermos em que área você está. }} {{Privacypolicy/Right|content= Se você consentir, podemos usar o [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#gps|GPS]] (e outras tecnologias comumente usadas para determinar a localização) para lhe mostrar um conteúdo mais relevante. Mantemos as informações obtidas por essas tecnologias em sigilo, exceto conforme previsto nesta Política. Você pode saber mais conferindo a lista de exemplos de como usamos essas tecnologias em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#gpsexamplesFAQ|Perguntas frequentes]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|metadata}} ===== Metadados ===== }} {{Privacypolicy/Right|content= Às vezes, recebemos automaticamente dados de localização do seu dispositivo. Por exemplo, se você deseja fazer upload de uma foto no aplicativo móvel Wikimedia Commons, podemos receber [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#metadata|metadados]], como o local e a hora em que você tirou a foto, automaticamente do seu dispositivo. Esteja ciente de que, ao contrário das informações de localização coletadas usando sinais de GPS descritos acima, a configuração padrão em seu dispositivo móvel normalmente inclui os metadados em sua foto ou upload de vídeo para os Sites Wikimedia. Se você não quiser que os metadados sejam enviados para nós e tornados públicos no momento do upload, altere as configurações do seu dispositivo. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|ipinfouse}} =====Endereços IP===== }} {{Privacypolicy/Right|content= Finalmente, quando você acessar qualquer Site da Wikimedia, nós recebemos, automaticamente, o endereço IP do dispositivo (ou seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#proxy-servers|servidor de proxy]]) que você está usando para acessar a Internet, que poderia ser usada para [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#inferlocationFAQ|inferir sua localização geográfica]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|your-use-of-wm-sites}} ===Informações relativas ao seu uso dos Sites Wikimedia=== }} {{Privacypolicy/Left|content= Usamos determinadas tecnologias para coletar informações sobre como você usa os Sites Wikimedia. Como outros sites, recebemos algumas informações suas automaticamente quando você visita os Sites Wikimedia. Também usamos uma variedade de tecnologias comumente usadas, como cookies, para coletar informações sobre como você usa os Sites Wikimedia, tornar nossos serviços mais seguros e fáceis de usar e ajudar a criar uma experiência melhor e mais personalizável para você. }} {{Privacypolicy/Right|content= Queremos tornar os Sites Wikimedia melhores para você, aprendendo mais sobre como você os usa. Exemplos disso podem incluir a frequência com que você visita os Sites Wikimedia, o que você gosta, o que acha útil, como chega aos Sites Wikimedia e se você usaria mais um recurso útil se explicássemos de forma diferente. Também queremos que esta Política e nossas práticas reflitam os valores de nossa comunidade. Por este motivo, mantemos as informações relacionadas ao seu uso dos Sites Wikimedia confidenciais, exceto conforme disposto nesta Política. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-received-automatically}} ====Informações que recebemos automaticamente==== }} {{Privacypolicy/Right|content= Pela forma como os navegadores funcionam, recebemos algumas informações automaticamente quando você visita os Sites Wikimedia. Isso inclui quando você usa uma ferramenta online em um site de terceiros que carrega informações provenientes dos Sites Wikimedia. Essas informações incluem o tipo de dispositivo que você está usando (possivelmente incluindo números de identificação de dispositivo exclusivos, para algumas versões beta de nossos aplicativos móveis), o tipo e a versão do seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#browsers|navegador]], a preferência de idioma do navegador, o tipo e a versão do [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#operating-system|sistema operacional]] do seu dispositivo, em alguns casos, o nome do seu provedor de serviços de Internet ou operadora de celular, o site que o encaminhou aos Sites Wikimedia, as páginas que você solicitou e visitou e a data e hora de cada solicitação que você fez aos Sites Wikimedia. Simplificando, usamos essas informações para aperfeiçoar sua experiência com os Sites Wikimedia. Por exemplo, usamos essas informações para administrar os sites, fornecer maior segurança e combater o vandalismo; otimizar aplicativos móveis, personalizar conteúdo e definir preferências de idioma, testar recursos para ver o que funciona e melhorar o desempenho; entender como os usuários interagem com os Sites Wikimedia, rastrear e estudar o uso de vários recursos, obter entendimento sobre a demografia dos diferentes Sites Wikimedia e analisar tendências. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-collected}} ====Quais informações coletamos==== }} {{Privacypolicy/Left|content= Usamos uma variedade de tecnologias comumente usadas, como cookies, para compreender como você usa os Sites Wikimedia, tornar nossos serviços mais seguros e fáceis de usar e ajudar a criar uma experiência melhor e mais personalizável para você. }} {{Privacypolicy/Right|content= Coletamos, de forma ativa, alguns tipos de informações com uma variedade de tecnologias comumente usadas. Dentre elas estão: * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#javascript|JavaScript]], que é utilizado para reforçar a segurança dos nossos sites, fornecer dados analíticos, prestar os nossos serviços e garantir a confiabilidade dos sites, * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#cookies|Cookies]], que são utilizados para reforçar a segurança dos nossos sites e para prestar os nossos serviços, * [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#tracking-pixel|Pixels de rastreamento]], que são utilizados para prestar nossos serviços conforme solicitado e para fins analíticos, e * Uma variedade de tecnologias de “dados armazenados localmente”, como [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#local-storage|armazenamento local]] e armazenamento de sessão, que são utilizadas para fornecer nossos serviços conforme solicitado. Esses tipos de tecnologias também podem ser utilizados em ferramentas online em sites de terceiros que carregam informações dos Sites da Wikimedia. Estamos cientes de que algumas dessas tecnologias não têm a melhor reputação e podem ser utilizadas para fins menos nobres. Por isso, queremos ser o mais claros possível sobre por que usamos esses métodos e o tipo de informação que coletamos com eles. Dependendo da tecnologia que usamos, os dados armazenados localmente podem incluir texto, informações pessoais (como o seu [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|endereço IP]]) e informações sobre o uso dos Sites Wikimedia (como o seu nome de usuário ou a hora da sua visita). Veja abaixo para mais informações. Usamos essas informações para tornar a sua experiência com os Sites Wikimedia mais segura e melhor, para obter um maior entendimento das preferências do usuário e sua interação com os Sites Wikimedia, e para melhorar nossos serviços em geral. Nunca usaremos cookies de terceiros, a menos que obtenhamos sua permissão para fazê-lo. Se encontrar uma ferramenta de coleta de dados de terceiros que não tenha sido autorizada por você (como uma que pode ter sido colocada por engano por outro usuário ou administrador), informe-nos em [mailto:privacy@wikimedia.org privacy@wikimedia.org]. {{Hidden |header=Mais sobre dados armazenados localmente |content= Dados armazenados localmente, JavaScript e tracking pixels nos ajudam a fazer coisas como: * Fornecer-lhe uma experiência personalizável, como o uso de cookies para saber sua preferência de idioma, para lembrar as preferências do usuário que você definiu para que possamos fornecer a aparência personalizada que você deseja, e para informar-lhe sobre questões e eventos interessantes da Wikimedia em sua área. * Entregar conteúdo mais relevante para você e com mais rapidez. Por exemplo, usamos armazenamento local para armazenar, diretamente em seu dispositivo, os artigos que você leu recentemente, para que possam ser recuperados rapidamente. Além disso, usamos cookies para aprender sobre os tópicos pesquisados para que possamos otimizar os resultados da pesquisa que entregamos a você. * Entender como você usa os Sites Wikimedia, para que possamos saber o que funciona e o que é útil. Por exemplo, podemos usar cookies para saber mais sobre a lista de artigos que você segue em sua lista de observação para que possamos recomendar artigos semelhantes nos quais você possa estar interessado. * Entender como você usa os Sites Wikimedia em diferentes dispositivos, para que possamos tornar nossos diversos Sites Wikimedia mais eficientes e eficazes para você. * <span class="mw-translate-fuzzy">Tornar os Sites Wikimedia mais convenientes de usar, por exemplo, usando cookies para manter sua sessão quando você conecta ou para lembrar seu nome de usuário no campo de login.</span> }} {{anchor|KnowMoreCookiesReturn}} Deseja saber ainda mais? Você pode ler mais sobre alguns dos cookies específicos que usamos, quando eles expiram e para que os usamos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#cookieFAQ|Perguntas frequentes]]. {{anchor|LimitStorageReturn}} Acreditamos que essa coleta de dados ajuda a melhorar a experiência do usuário, mas você pode remover ou desativar alguns ou todos os dados armazenados localmente por meio das configurações do navegador, dependendo do navegador. Você pode saber mais sobre suas opções em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#limitstorageFAQ|Perguntas frequentes]]. Embora os dados armazenados localmente possam não ser necessários para usar nossos sites, alguns recursos não funcionarão adequadamente se você os desativar. {{anchor|PublicLogsReturn}} Embora os exemplos acima relativos às suas informações, coletadas por meio do uso de ferramentas de coleta de dados sejam mantidos em sigilo, de acordo com esta Política, observe que algumas informações sobre as ações realizadas por seu nome de usuário são disponibilizadas publicamente por meio de [[Privacy policy/FAQ#publiclogsFAQ|registros públicos]] juntamente com ações realizadas por outros usuários. Por exemplo, um registro público pode incluir edições do histórico do artigo ou a data em que sua conta foi criada em um Site da Wikimedia junto com as datas em que outras contas foram criadas em um Site da Wikimedia. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|infowereceive}} ===Como utilizamos as informações que recebemos de você=== ====Geral==== }} {{Privacypolicy/Right|content= Nós e nossos provedores de serviços usamos suas Informações Pessoais com o propósito legítimo de cumprir nossa missão de caridade, incluindo: {{Hidden |header=Operação dos Sites Wikimedia, compartilhamento de suas contribuições e administração de nossos serviços. |content= * Ajudá-lo a compartilhar seu conhecimento com o mundo e adicionar novos recursos aos nossos serviços. * Organizar o acesso à sua conta e fornecer os serviços relacionados. * Enviar-lhe informações administrativas, como alterações em nossas políticas. * Permitir que você envie mensagens a outra pessoa, se assim desejar. Direcionar comunicações entre usuários (como mensagens enviadas por meio do recurso "Enviar e-mail para este usuário"), na medida em que tais comunicações não sejam públicas e sejam armazenadas ou transitem pelos Sistemas da Wikimedia Foundation, são mantidas em sigilo por nós, exceto conforme disposto nesta Política. Nos envolvemos em tais atividades para administrar nosso relacionamento com você, porque temos um interesse legítimo e/ou para cumprir nossas obrigações legais. }} {{Hidden |header=Prestação de serviços personalizados. |content= * Informá-lo sobre coisas que estão acontecendo com a Wikimedia Foundation, os Sites Wikimedia ou o movimento Wikimedia. Personalizaremos os Serviços, em alguns casos, com o seu consentimento; ou de acordo com nosso legítimo interesse. }} {{anchor|emails}} {{Hidden |header=Envio de e-mails com atualizações de notícias e comunicações sobre itens que acreditamos possam ser do seu interesse. |content= * Informá-lo sobre coisas que estão acontecendo com a Wikimedia Foundation, os Sites Wikimedia ou o movimento Wikimedia. * Alertá-lo quando houver uma alteração em um artigo que você decidiu seguir. Enviaremos esses tipos de e-mail a você somente com o seu consentimento, exceto se permitido de outra forma pela lei aplicável. Não vendemos, alugamos ou usamos seu endereço de e-mail para anunciar produtos ou serviços de terceiros para você. Você pode gerenciar quais tipos de notificações recebe e com que frequência as recebe acessando as Preferências de notificações e Perfil de usuário. Você pode aprender mais sobre e-mail e notificações e como alterar suas preferências em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|Perguntas frequentes]]. }} {{anchor|surveys-feedback}} {{Hidden |header=Envio de pesquisas opcionais e solicitação de feedback. |content= Sempre lhe diremos, no momento em que lhe dermos a oportunidade de compartilhar suas ideias, como planejamos usar suas respostas e quaisquer informações pessoais que você fornecer. Suas respostas às nossas pesquisas e solicitações de feedback são sempre opcionais. Enviaremos esses tipos de solicitação a você somente com o seu consentimento, exceto se permitido de outra forma pela lei aplicável. Você pode gerenciar quais tipos de notificações recebe e com que frequência as recebe acessando as Preferências de Notificações e Perfil de usuário. Você pode aprender mais sobre e-mail e notificações e como alterar suas preferências em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#emailsFAQ|Perguntas frequentes]]. }} {{Hidden |header=Melhorar os Sites Wikimedia e tornar sua experiência de usuário mais segura e melhor. |content= * Para usar suas contribuições públicas, agregadas às contribuições públicas de outros ou individualmente, para criar novos recursos ou produtos relacionados a dados para você ou para aprender mais sobre como os Sites Wikimedia são usados. * Para combater spam, roubo de identidade, malware e outros tipos de abuso. * Para otimizar aplicativos, móveis e outros. * Para testar recursos para ver o que funciona, entender como os usuários interagem com os Sites Wikimedia, acompanhar e estudar o uso de vários recursos, obter insights sobre a demografia dos diferentes Sites Wikimedia e analisar tendências. Nos envolvemos em tais atividades para promover nosso interesse legítimo e/ou para cumprir nossas obrigações legais. }} | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|info-other}} === {{Int string|Other}} === }} {{Privacypolicy/Rheader|content= ==== Informações de localização ==== }} {{Privacypolicy/Rheader|content= ===== GPS e outras tecnologias de localização ===== }} {{Privacypolicy/Right|content= Conforme declarado acima, podemos usar tecnologias de localização comumente usadas para mostrar-lhe conteúdos mais relevantes. Por exemplo, nossos aplicativos móveis podem identificar artigos dos Sites Wikimedia sobre pontos de interesse próximos à sua localização. Um lembrete: você pode consentir e/ou desativar nosso acesso a essas tecnologias de localização a qualquer momento, por exemplo, através das funcionalidades nativas do sistema operacional em seu dispositivo móvel, e ainda usar os Sites Wikimedia. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== {{tunit|128|Metadata}} ===== }} {{Privacypolicy/Right|content= Conforme declarado acima, podemos receber, automaticamente, dados de localização do seu dispositivo. Por exemplo, se você enviar uma foto usando o aplicativo móvel Wikimedia Commons, esteja ciente de que a configuração padrão em seu dispositivo móvel normalmente resulta na inclusão de metadados associados à sua foto no upload. Um lembrete: se você não quiser que os metadados sejam enviados para nós e tornados públicos no momento do upload, altere as configurações do seu dispositivo. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===== Endereços IP ===== }} {{Privacypolicy/Right|content= Quando você acessar qualquer Site da Wikimedia, nós recebemos, automaticamente, o [[Special:MyLanguage/Policy:Privacy policy/Glossary of key terms#ip-address|endereço IP]] do dispositivo (ou seu servidor de proxy) que você está usando para acessar a Internet, que poderia ser usada para inferir sua localização geográfica. Mantemos os endereços IP confidenciais, exceto conforme disposto nesta Política. Se você estiver visitando os Sites Wikimedia com seu dispositivo móvel, podemos usar seu endereço IP para fornecer informações anônimas ou agregadas a provedores de serviços sobre o volume de uso em certas áreas. Usamos essas informações de localização para tornar a sua experiência com os Sites Wikimedia mais segura e melhor, para obter um maior entendimento das preferências do usuário e sua interação com os Sites Wikimedia, e para melhorar nossos serviços em geral. Por exemplo, usamos essas informações para fornecer maior segurança, otimizar aplicativos móveis e aprender como expandir e oferecer melhor suporte às comunidades da Wikimedia. Também usamos as Informações Pessoais da maneira descrita nas seções deste título de Política "Por motivos legais" e "Para protegê-lo, a nós mesmos e aos outros". | arrow text = {{int string|Back to top}} }} <span id="sharing"></span> ==<span class="nomobile">[[File:WMF share.png|60px]]</span> Compartilhamento== {{Privacypolicy/Rheader|content= {{anchor|when-we-may-share}} ===Quando podemos compartilhar suas informações?=== }} {{Privacypolicy/Left|content= Usamos e compartilhamos suas Informações Pessoais quando você nos dá permissão específica para fazê-lo, por motivos legais e nas outras circunstâncias descritas abaixo. }} {{Privacypolicy/Rheader|content= {{anchor|share-with-permission}} ====Com sua permissão==== }} {{Privacypolicy/Right|content= Compartilhamos suas Informações Pessoais para um fim em particular, caso você concorde. Por exemplo, se você receber uma bolsa de estudos e solicitarmos permissão para compartilhar suas Informações Pessoais com um capítulo local. Você pode encontrar mais informações na lista de exemplos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#permissionexamplesFAQ|Perguntas frequentes]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-legal-reasons}} ====Por motivos legais==== }} {{Privacypolicy/Left|content= Divulgaremos suas Informações Pessoais para autoridades públicas ou outras pessoas em resposta a um processo legal oficial apenas se acreditarmos que seja legalmente válido. Consulte também nosso [[Requests for user information procedures & guidelines|Solicitações de procedimentos e diretrizes de informações do usuário]]. Nós o notificaremos de tais solicitações quando possível. Fazemos isso para promover nosso interesse legítimo e/ou para cumprir nossas obrigações legais }} {{Privacypolicy/Right|content= Acessaremos, usaremos, preservaremos e/ou divulgaremos suas Informações Pessoais se acreditarmos razoavelmente que seja necessário para cumprir um mandado, intimação, ordem judicial, lei ou regulamento ou outra ordem judicial ou administrativa válida e legalmente exequível. No entanto, se acreditarmos que uma determinada solicitação de divulgação de informações de um usuário é legalmente inválida ou um abuso do sistema legal e o usuário afetado não pretende se opor à divulgação, faremos o possível para combatê-la. Nos comprometemos a lhe notificar por e-mail com pelo menos 10 (dez) dias corridos, quando possível, antes de divulgar suas Informações Pessoais em resposta a uma demanda legal. No entanto, só podemos fornecer um aviso se não formos legalmente impedidos de entrar em contato com você, se não houver ameaça confiável à vida ou à integridade física criada ou aumentada com a divulgação da solicitação e você nos forneceu um endereço de e-mail. Nada nesta Política de Privacidade visa limitar objeções legais ou defesas que você possa ter com relação a solicitações de terceiro (sejam civis, criminais ou administrativas) de divulgação das suas Informações Pessoais. Recomendamos obter aconselhamento de advogado imediatamente caso tal solicitação seja feita envolvendo você. Fara mais informações, consulte nossas [[Special:MyLanguage/Policy:Privacy policy/Subpoena frequently asked questions|Perguntas frequentes Subpoena]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-org-transfer}} ==== Se a organização for transferida (Totalmente improvável!) ==== }} {{Privacypolicy/Left|content= No caso improvável de que a propriedade da Wikimedia Foundation mude, nós o avisaremos 30 dias antes que qualquer Informação Pessoal seja transferida para os novos proprietários ou se torne sujeita a uma política de privacidade diferente. }} {{Privacypolicy/Right|content= No caso extremamente improvável de que a propriedade de todas ou substancialmente todas as alterações da Foundation, ou se passarmos por uma reorganização (como uma fusão, consolidação ou aquisição), consistente com nosso interesse legítimo, continuaremos a manter suas informações pessoais confidenciais, exceto conforme estabelecido nesta Política, e fornecer notificação a você através dos Sites Wikimedia e uma notificação no [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] ou lista de e-mails semelhante pelo menos trinta (30) dias corridos antes de qualquer Informação Pessoal ser transferida ou se tornar sujeita a uma política de privacidade diferente. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-protect-people}} ====Para protegê-lo, nós e os outros==== }} {{Privacypolicy/Left|content= Nós, ou usuários com certas permissões administrativas, usamos e divulgamos as informações pessoais que são razoavelmente necessárias para: * aplicar ou investigar possíveis violações da Wikimedia Foundation ou das políticas baseadas em comunidades; * proteger nossa organização, infraestrutura, funcionários, contratados ou o público; ou * prevenir lesões corporais graves ou iminentes ou a morte de uma pessoa. Fazemos isso para administrar nosso relacionamento com você, para promover nosso legítimo interesse e/ou para cumprir nossas obrigações legais. }} {{Privacypolicy/Right|content= Nós, ou determinados usuários com certas permissões administrativas, conforme descrito abaixo, precisamos usar e compartilhar suas Informações Pessoais se for razoavelmente considerado necessário para impor ou investigar possíveis violações de nossos [[Special:MyLanguage/Policy:Terms of Use|Termos de Uso]], desta Política de Privacidade ou de quaisquer políticas da Wikimedia Foundation ou outras baseadas em comunidades dos usuários. Também podemos precisar acessar e compartilhar informações pessoais para investigar e nos defender contra ameaças ou ações legais. <div class="mw-translate-fuzzy"> Os Sites Wikimedia são colaborativos, onde os usuários escrevem a maioria das políticas e selecionam entre si pessoas para deter certas permissões administrativas. Essas permissões podem incluir acesso a quantidades limitadas de informações não públicas sobre contribuições recentes e atividades de outros usuários. Eles usam esse acesso para ajudar na proteção contra vandalismo e abuso, combater o assédio de outros usuários e geralmente tentam minimizar o comportamento perturbador nos Sites Wikimedia. Esses vários grupos administrativos selecionados pelo usuário têm suas próprias diretrizes de privacidade e confidencialidade, mas todos esses grupos devem concordar em seguir nossa [[Special:MyLanguage/Policy:Access to nonpublic personal data policy|Política de acesso a informações não públicas]]. Esses grupos administrativos selecionados pelo usuário prestam contas a outros usuários por meio de verificações e balanços: os usuários são selecionados por meio de um processo conduzido pela comunidade e supervisionados por seus pares por meio de um registro histórico de suas ações. No entanto, os nomes legais desses usuários não são conhecidos pela Wikimedia Foundation. </div> Esperamos que isso nunca aconteça, mas podemos divulgar suas Informações Pessoais se acreditarmos que é razoavelmente necessário para evitar danos corporais graves e iminentes ou morte a uma pessoa, ou para proteger nossa organização, funcionários, contratados, usuários ou o público. Também podemos divulgar suas Informações Pessoais se acreditarmos razoavelmente que seja necessário para detectar, prevenir ou de outra forma avaliar e resolver possíveis spams, malwares, fraudes, abusos, atividades ilegais e questões técnicas ou de segurança. (Verifique a lista de exemplos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#investigateuseFAQ|Perguntas frequentes]] para mais informações). | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-our-sp}} ====Para nossos prestadores de serviço==== }} {{Privacypolicy/Left|content= Divulgamos Informações Pessoais a nossos provedores de serviços terceirizados ou contratados para ajudar a executar ou melhorar os Sites Wikimedia e fornecer serviços em apoio à nossa missão. }} {{Privacypolicy/Right|content= <div class="mw-translate-fuzzy"> Usamos provedores de serviços terceirizados ou contratados para ajudar a executar ou melhorar os Sites Wikimedia para você e outros usuários. Damos acesso às suas Informações Pessoais a esses prestadores ou contratados conforme necessário para a execução de seus serviços a nós ou para usar suas ferramentas e serviços. Colocamos requisitos, como acordos de confidencialidade, em vigor para ajudar a garantir que esses provedores de serviços tratem suas Informações Pessoais de forma consistente e não menos protegida de sua privacidade do que os princípios desta Política. Para informações adicionais, consulte nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#thirdpartyshareexamplesFAQ|Perguntas frequentes]].) </div> Se você estiver visitando os Sites Wikimedia com seu dispositivo móvel, usamos seu endereço IP para fornecer informações anônimas ou agregadas a provedores de serviços sobre o volume de uso em certas áreas. Alguns de nossos prestadores de serviço nos pedem para postar links para suas políticas de privacidade. Uma lista desses prestadores de serviços e os links para suas políticas podem ser encontrados [[Special:MyLanguage/Policy:Privacy policy/Supplement|nesta página]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-to-experiment}} ====Para compreender e experimentar==== }} {{Privacypolicy/Left|content= * Damos aos desenvolvedores voluntários e pesquisadores acesso a sistemas que contêm suas Informações Pessoais para permitir que eles protejam, desenvolvam e contribuam com os Sites Wikimedia. * Também compartilhamos Informações não pessoais ou informações agregadas com terceiros interessados em estudar os Sites Wikimedia. * Quando compartilhamos Informações Pessoais com terceiros para esses fins, colocamos proteções técnicas e contratuais razoáveis para proteger suas Informações Pessoais de acordo com esta Política e com nosso interesse legítimo. }} {{Privacypolicy/Right | content = Damos aos desenvolvedores voluntários e pesquisadores acesso a sistemas que contêm suas Informações Pessoais para permitir que eles protejam, desenvolvam e contribuam com os Sites Wikimedia. Também compartilhamos Informações não pessoais ou informações agregadas com terceiros interessados em estudar os Sites Wikimedia. Quando compartilhamos Informações Pessoais com terceiros para esses fins, colocamos proteções técnicas e contratuais razoáveis para proteger suas Informações Pessoais de acordo com esta Política e com nosso interesse legítimo. Da mesma forma, compartilhamos Informações não Pessoais ou informações agregadas com pesquisadores, acadêmicos, acadêmicos e outros terceiros interessados que desejam estudar os Sites Wikimedia. O compartilhamento dessas Informações Pessoais os ajuda a compreender o uso, a visualização e as estatísticas e padrões demográficos. Eles então podem compartilhar suas descobertas conosco e com nossos usuários, para que possamos entender melhor e melhorar os Sites Wikimedia. Quando damos acesso às Informações Pessoais a desenvolvedores ou pesquisadores terceirizados, estabelecemos requisitos, como proteções técnicas e contratuais razoáveis, para ajudar a garantir que esses prestadores de serviços tratem suas Informações Pessoais de forma consistente com os princípios desta Política e de acordo com nossas instruções. Se esses desenvolvedores ou pesquisadores publicarem posteriormente seus trabalhos ou descobertas, pedimos que eles não divulguem suas Informações Pessoais. Observe que, apesar das obrigações que impomos aos desenvolvedores e pesquisadores, não podemos garantir que eles cumprirão nosso acordo, nem garantimos que faremos a triagem ou auditoria regular de seus projetos. (Você pode saber mais sobre reidentificação em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#reidentifiationFAQ|Perguntas frequentes]].) | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|share-because-public}} ==== Porque você tornou público ==== }} {{Privacypolicy/Left|content= As informações que você posta são públicas e podem ser vistas e usadas por todos. }} {{Privacypolicy/Right|content= <div class="mw-translate-fuzzy"> Qualquer informação que você postar publicamente nos Sites Wikimedia é apenas isso – público. Por exemplo, se você colocar seu endereço de correspondência em sua página de discussão, isso é público, e não especificamente protegido por esta Política. E se você editar sem registrar ou fazer login em sua conta, seu endereço IP será visto publicamente. Pense com cuidado sobre o nível de privacidade desejado antes de divulgar informações pessoais em sua página de usuário ou em outro lugar. </div> | arrow text = {{int string|Back to top}} }} {{anchor|protection}} ==<span class="nomobile">[[File:WMF safe.png|60px]]</span> Proteção== {{Privacypolicy/Rheader|content= {{anchor|protection-means}} ===Como nós protegemos suas Informações Pessoais?=== }} {{Privacypolicy/Left|content= Usamos uma série de medidas físicas e técnicas, políticas e procedimentos para ajudar a proteger suas Informações Pessoais contra acesso, uso ou divulgação não autorizados. }} {{Privacypolicy/Right | content = Nós nos esforçamos para proteger suas informações pessoais contra acesso, uso ou divulgação não autorizados. Usamos uma série de medidas, políticas e procedimentos físicos e técnicos (como procedimentos de controle de acesso, firewalls de rede e segurança física) projetados para proteger nossos sistemas e suas informações pessoais. Infelizmente, não existe transmissão ou armazenamento de dados totalmente seguro, por isso não podemos garantir que nossa segurança não será violada (por medidas técnicas ou por descumprimento de nossas políticas e procedimentos). Nunca pediremos sua senha por e-mail (mas podemos enviar uma senha temporária por e-mail se você tiver solicitado uma redefinição de senha). Se você alguma vez receber um e-mail solicitando sua senha, <u>avise-nos enviando um e-mail para privacy@wikimedia.org, assim poderemos investigar a fonte do e-mail</u>. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|protection-duration}} ===Por quanto tempo mantemos seus dados?=== }} {{Privacypolicy/Left|content= Exceto quando declarado de outra forma nesta Política, nós apenas mantemos suas Informações Pessoais pelo tempo necessário para manter, compreender e melhorar os Sites Wikimedia ou para cumprir a lei aplicável. }} {{Privacypolicy/Right|content= Assim que recebermos Informações Pessoais de você, manteremos essas informações pelo intervalo de tempo mais breve possível que seja compatível com a manutenção, o entendimento e a aperfeiçoamento do processo de doação da WMF e com nossas obrigações previstas nas leis aplicáveis dos EUA. Na maioria dos casos, as Informações Pessoais são excluídas, agregadas ou desidentificadas após 90 dias. As Informações não Pessoais podem ser retidas indefinidamente, conforme apropriado. (Verifique a lista de exemplos em nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#datatimeexamplesFAQ|Perguntas frequentes]]). {{anchor|rememberIPindef}} <div class="mw-translate-fuzzy"> Lembre-se de que quando você faz uma contribuição para qualquer site da Wikimedia, o histórico da página mostrará quando sua contribuição foi feita, seu nome de usuário (se você estiver conectado) ou seu [[$GlossaryIP|endereço IP]] (se você editar sem estar conectado). A transparência das contribuições é essencial para eficácia e confiabilidade dos projetos e históricos de revisão. Para saber mais sobre nossas práticas de retenção, consulte nossas [[Special:MyLanguage/Legal:Data retention guidelines|diretrizes de retenção de dados]]. </div> | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= ===Seus direitos=== }} {{Privacypolicy/Left|content= Se desejar solicitar acesso ou remoção de suas informações pessoais, entre em contato conosco.}} {{Privacypolicy/Right|content= Para obter informações sobre como você pode solicitar a remoção de suas Informações Pessoais, ou outros direitos que você possa ter em relação às suas informações pessoais, consulte nossas [[Privacy policy/FAQ#anonymize|Perguntas frequentes]]. Se desejar solicitar acesso, atualizar ou restringir/contestar o processamento de Informações Pessoais, ou receber uma cópia de suas Informações Pessoais para fins de transmissão para outra organização, você pode [[Privacy policy#contact-us|entrar em contato conosco]]. Responderemos à sua solicitação de acordo com a legislação aplicável. Observe também que você pode exercer alguns desses direitos sem nossa intervenção. Por exemplo, se você for um usuário registrado, poderá acessar e atualizar algumas Informações Pessoais em suas Preferências, bem como baixar os dados da sua conta de usuário. Você também pode gerenciar quais tipos de notificações recebe e com que frequência as recebe acessando as Preferências de Notificações. | arrow text = {{int string|Back to top}} }} {{anchor|important}} ==<span class="nomobile">[[File:WMF sign.png|60px]]</span> Informações importantes== {{Privacypolicy/Rheader|content= '''Para proteção da Wikimedia Foundation e outros usuários, se não concordar com esta Política de Privacidade, você não poderá usar os Sites Wikimedia.''' {{anchor|where-is-the-wmf}} ===Onde a Wikimedia Foundation está localizada e o que isso significa para mim?=== }} {{Privacypolicy/Right | content = A Wikimedia Foundation é uma organização sem fins lucrativos com sede em San Francisco, Califórnia, com servidores e centros de dados localizados nos EUA. Se você decidir usar os Sites Wikimedia, seja de dentro ou de fora dos EUA, você entende que suas Informações Pessoais serão coletadas, transferidas, armazenadas, processadas, divulgadas e usadas de outra forma nos EUA, conforme descrito nesta Política de Privacidade. Você também entende que suas informações podem ser transferidas por nós dos EUA para outros países, que podem ter leis de proteção de dados diferentes ou menos rigorosas do que o seu país, relacionado com o fornecimento de serviços a você. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|DNT}} ===Nossa resposta a sinais de Do Not Track (DNT)=== }} {{Privacypolicy/Right|content= Estamos fortemente comprometidos em proteger as informações pessoais dos usuários. De acordo com esta Política, podemos compartilhar suas informações apenas em situações específicas, sobre as quais você pode aprender mais na seção [[#sharing|“Quando podemos compartilhar suas Informações”]] dessa Política de Privacidade. De forma específica, não compartilhamos suas Informações Pessoais para fins de marketing. Como protegemos todos os usuários de acordo com essa Política de Privacidade, não mudamos nosso comportamento em resposta ao sinal de "do not track" de um navegador da web. Para mais informações referentes aos sinais de Do Not Track e como nós os tratamos, acesse nossas [[Special:MyLanguage/Policy:Privacy policy/Frequently asked questions#DNTFAQ|Perguntas frequentes]]. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Rheader|content= {{anchor|changes}} ===Alterações nesta Política de Privacidade=== }} {{Privacypolicy/Left|content= Somente serão feitas mudanças substanciais nesta Política após um período de comentários públicos de pelo menos 30 dias. }} {{Privacypolicy/Right|content= Como as coisas mudam naturalmente com o tempo e queremos garantir que nossa Política de Privacidade reflita com precisão nossas práticas e a lei, pode ser necessário modificar esta Política de Privacidade de tempos em tempos. Nós nos reservamos o direito de fazer isso da seguinte maneira: * No caso de alterações substanciais, forneceremos as alterações propostas aos nossos usuários em pelo menos três (3) idiomas (selecionados a nosso critério) por um período de comentários abertos com duração de pelo menos trinta (30) dias corridos. Antes do início de qualquer período de comentários, forneceremos um aviso de tais mudanças e a oportunidade de comentar por meio dos Sites Wikimedia e por meio de uma notificação no [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] ou uma lista de e-mails semelhante. * Para pequenas alterações, como correções gramaticais, alterações administrativas ou legais ou correções de declarações imprecisas, publicaremos as alterações e, quando possível, forneceremos um aviso prévio de pelo menos três (3) dias corridos por meio do [//lists.wikimedia.org/mailman/listinfo/wikimediaannounce-l WikimediaAnnounce-L] ou uma lista de e-mails semelhante. Pedimos que você analise a versão mais atualizada de nossa Política de Privacidade. Seu uso contínuo dos Sites Wikimedia após qualquer data efetiva de uma versão posterior desta Política de Privacidade constitui aceitação de tal versão da Política de Privacidade de sua parte. | arrow text = {{int string|Back to top}} }} {{Privacypolicy/Right|content= {{anchor|contact-us}} ===Entre em contato conosco=== Se você tiver perguntas ou sugestões sobre esta Política de Privacidade ou as informações coletadas de acordo com esta Política de Privacidade, envie-nos um e-mail para [mailto:privacy@wikimedia.org privacy@wikimedia.org] ou [[{{foundationsite|1=about/contact/}}|entre em contato conosco]] diretamente. Se estiver localizado no Espaço Econômico Europeu e tem dúvidas sobre seus dados pessoais ou deseja solicitar acesso, atualização ou exclusão, entre em contato com nosso representante pelo e-mail EUrepresentative.Wikimedia@twobirds.com ou por correspondência, pelo endereço: : Bird & Bird GDPR Representative Ireland : 29 Earlsfort Terrace : Dublin 2 : D02 AY28 : Ireland Se estiver localizado no Reino Unido e tem dúvidas sobre seus dados pessoais ou deseja solicitar acesso, atualização ou exclusão, entre em contato com nosso representante pelo e-mail UKrepresentative.Wikimedia@twobirds.com ou por correspondência, pelo endereço: : Bird & Bird GDPR Representative Services UK : 12 New Fetter Lane : London : EC4A 1JP : United Kingdom Nosso Espaço Econômico Europeu e o Representante do Reino Unido podem ser contatados apenas para questões relacionadas à proteção de dados. Dependendo da sua jurisdição, você também pode ter o direito de realizar uma reclamação junto a uma autoridade supervisora competente para o seu país ou região. }} {{Privacypolicy/Right|content= {{anchor|thank-you}} ===Muito obrigado!=== Agradecemos por ler nossa Política de Privacidade. Esperamos que você goste de usar os Sites Wikimedia e aprecie sua participação na criação, manutenção e trabalho constante para melhorar o maior repositório de conhecimento livre do mundo. '''Observe que em caso de diferenças no sentido ou na interpretação entre a versão original em inglês desta Política de Privacidade e uma tradução, a versão original em inglês terá precedência.''' | arrow text = {{int string|Back to top}} }} {{clear}} ---- Esta versão foi aprovada por [[:m:User:Slaporte (WMF)|Stephen LaPorte]] em 3 de setembro de 2025, em conformidade com a [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegação de autoridade para a formulação de políticas]] pelo Conselho, e entrou em vigor em 6 de outubro de 2025. As versões anteriores podem ser encontradas abaixo: * '''[[special:permalink/518090|Política de Privacidade (junho de 2021 – outubro de 2025)]]: em vigor de 24 de junho de 2021 a 6 de outubro de 2025''' * '''[[special:permalink/126409|Política de Privacidade (maio de 2018 – junho de 2021)]]: em vigor de 24 de maio de 2018 a 24 de junho de 2021''' * '''[[special:permalink/113231|Política de Privacidade (junho de 2014 – maio de 2018)]]: em vigor de 6 de junho de 2014 a 24 de maio de 2018''' * '''[[special:permalink/80023|Política de privacidade (novembro de 2008 – junho de 2014)]]: em vigor de 25 de novembro de 2008 a 6 de junho de 2014''' * '''[[special:permalink/28670|Política de privacidade (agosto de 2008 – novembro de 2008)]]: em vigor de 19 de agosto de 2008 a 25 de novembro de 2008''' * '''[[special:permalink/14088|Política de privacidade (junho de 2006 – agosto de 2008)]]: em vigor de 21 de junho de 2006 a 19 de agosto de 2008''' * '''[[special:permalink/4834|Política de privacidade (abril de 2005 a junho de 2006)]]: em vigor de abril de 2005 até 21 de junho de 2006''' {{Privacy policy navigation 2}} __NOEDITSECTION__ [[Category:Privacy policy{{#translation:}}| ]] [[Category:Policies{{#translation:}}]] scptcsjd1su0t3q5atvaoju41dgmnwu Legal:Wikimedia Foundation European Union Compliance 102 135804 583562 580688 2026-06-02T17:11:48Z PBradley-WMF 37680 /* Office Action appeals */ Add reference to DSA Article 21 583562 wikitext text/x-wiki <languages /> {{Governance navbox}} <translate><!--T:1--> This page provides specified information regarding the Wikimedia Foundation's compliance with: </translate> * <translate><!--T:2--> the European Union ("EU") Digital Services Act (i.e. Regulation (EU) 2022/2065) - the "'''DSA'''", and</translate> * <translate><!--T:3--> Regulation (EU) 2021/784 of the European Parliament and of the Council of 29 April 2021 on addressing the dissemination of terrorist content online - '''"TCOR"''' (also known as '''"TERREG"''')</translate> <translate> == Contacting the Wikimedia Foundation with legal complaints and questions == <!--T:4--> <!--T:5--> '''Legal complaints or enquiries''' should be sent to us, by members of the public or by competent authorities: </translate> * <translate><!--T:6--> By ''email'': <tvar name="1">{{email|legal|wikimedia.org}}</tvar>, and/or</translate> * <translate><!--T:7--> By ''post'': <tvar name="1">Wikimedia Foundation c/o CT Corporation System, 330 North Brand Boulevard, Glendale, California 91203-2336, USA</tvar></translate> <translate> <!--T:8--> Competent authorities ''only'' ('''not''' members of the public), when acting in accordance with the DSA, may optionally also contact us indirectly, via our designated DSA Article 13 Representative, VeraSafe Netherlands B.V. ("VeraSafe"). VeraSafe is contactable by email at <tvar name="1">{{email|dsaeurepresentative|wikimedia.org}}</tvar>, or by post at <tvar name="2">VeraSafe Netherlands B.V., Keizersgracht 555, Amsterdam 1017 DR, The Netherlands</tvar>. Its telephone number is: <tvar name="3">+420 228 881 031</tvar>. <!--T:9--> If you are a competent authority asking for the '''removal of allegedly illegal content''', we ask that your communications comply with [<tvar name="1">//eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022R2065#d1e2187-1-1</tvar> DSA Article 9]. If you are a private person/organization reporting allegedly illegal content on the sites that we host, we ask that you ensure that your report includes the information prescribed by [<tvar name="2">//eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022R2065#d1e2556-1-1</tvar> DSA Article 16(2)]. In respect of '''user data requests''', please read our [[<tvar name="3">Special:MyLanguage/Requests for user information procedures & guidelines</tvar>|Requests for User Information Procedures and Guidelines]], and also note the requirements of [<tvar name="4">//eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022R2065#d1e2280-1-1</tvar> DSA Article 10]. <!--T:10--> We invite you to consult our [[<tvar name="1">Special:MyLanguage/Legal:Terrorist and violent extremist content procedures and guidelines</tvar>|Terrorist and Violent Extremist Content (TVEC) Procedures and Guidelines]] when contacting us about TVEC. Our EU Legal Representative for the purposes of TCOR Article 17 is also VeraSafe Netherlands B.V.. We encourage EU/EEA competent authorities to contact <tvar name="2">{{email|tvecnotice|wikimedia.org}}</tvar> directly, as indicated in the TVEC Procedures and Guidelines. However, they may in addition / alternatively contact our TCOR EU Legal Representative, either by email at <tvar name="3">{{email|tcoeurepresentative|wikimedia.org}}</tvar>, or by post or telephone to the contact details set out above. </translate> <translate> <!--T:11--> Other contact details (e.g., for use in an emergency threatening the life of an individual) can be found at: [[<tvar name="1">:Special:MyLanguage/Legal:Wikimedia Foundation Legal and Safety Contact Information</tvar>|Legal and Safety Contact Information]]. <!--T:12--> If you are a user of the Wikimedia Projects, or you have participated in Wikimedia events or activities to which the Wikimedia Foundation Privacy Policy also applies, you can find information about your EU GDPR rights, and contact details for privacy questions and complaints, in the [[<tvar name="1">Special:MyLanguage/Policy:Privacy policy</tvar>|Wikimedia Foundation Privacy Policy]]. == DSA Transparency == <!--T:13--> <!--T:14--> The Wikimedia Foundation publishes data for the purposes of DSA Article 24(2). It can be found here: [[<tvar name="1">Special:MyLanguage/Legal:Wikimedia Foundation European Union Compliance/Digital Services Act Userbase Statistics</tvar>|EU DSA - Userbase Statistics]] <!--T:15--> Other DSA-mandated data is now included in our regular [[<tvar name="1">Special:MyLanguage/Legal:Wikimedia Foundation European Union Compliance/Digital Services Act Publication Archive</tvar>|Wikimedia Foundation Transparency Reports]]. ''[[<tvar name="2">Special:MyLanguage/Legal:Supplemental Transparency Report for August-September 2023</tvar>|An interim EU data supplement was published for August-September 2023]].'' <!--T:16--> Independent audit reports and EU Systemic Risk Assessment and Mitigation (SRAM) documentation can be found [[<tvar name="1">Special:MyLanguage/Legal:Wikimedia Foundation European Union Compliance/Digital Services Act Publication Archive</tvar>|here]]. == Office Action appeals == <!--T:17--> <!--T:18--> If you are in the EU and wish to make a formal complaint after the Wikimedia Foundation takes, or decides not to take, an [[<tvar name="1">Special:MyLanguage/Policy:Office actions</tvar>|Office Action]] (for example, suspending a user account, or removing content), then you can complain by emailing <tvar name="2">{{email|appeals|wikimedia.org}}</tvar>. Complaints should be sufficiently specific and backed up with supporting evidence. Complaints should be submitted as early as reasonably possible (no later than 6 months after the decision in question). As indicated in DSA Articles 17(3)(f) and 21, there may also be out-of-court dispute settlement<tvar name="3"><ref>[https://digital-strategy.ec.europa.eu/en/policies/dsa-out-court-dispute-settlement#ecl-inpage-List-of-bodies Out-of-court dispute settlement bodies under the Digital Services Act (DSA)]</ref></tvar> and judicial redress routes available to you, depending on applicable law and jurisdiction. We cannot advise you about these, although we ask that you first try to resolve the matter with us directly. == Supplemental notes == <!--T:19--> </translate> # <translate><!--T:20--> The Wikimedia Foundation's working language is English, so we are grateful when English is used to correspond with us. However, you can communicate with us in other languages, such as Dutch, if you prefer; we will then rely on machine translation tools to the extent necessary. If you send us documents in a language other than English, we appreciate if they can be easily translated using machine translation tools. Badly scanned PDFs can be a particular source of problems for us.</translate> # <translate><!--T:21--> The Wikimedia Foundation's designation of EU Representatives for the purposes of the EU GDPR, TCOR or DSA does not create an EU establishment for the Wikimedia Foundation, nor are the Representatives expected to involve themselves personally in the resolution of complaints or requests under those laws. The key role of such Representatives is to offer relevant persons an additional way to contact the Wikimedia Foundation. Relevant complaints or requests will be forwarded to the Wikimedia Foundation, where they will usually be evaluated as they would be if you send them to the Wikimedia Foundation directly, and in line with the Wikimedia Foundation's legal obligations. This is a less direct method of contacting us, and it may therefore increase the time it takes to address your communication. Although the email addresses provided above for our EU DSA and TCOR Representative use the <tvar name="1">"@wikimedia.org"</tvar> domain name, any emails sent to those addresses will be forwarded automatically to VeraSafe's own email system.</translate> # <translate><!--T:22--> Various user-groups and other entities in the wider Wikimedia Movement, including some in the EU, use the Wikimedia trademark in their name, but they are independent of the Wikimedia Foundation and do not represent it. They have no particular authority or responsibility for the Wikimedia Projects, and cannot be held liable for the content of the Projects. Accordingly, if you have a complaint or a request concerning content on the Wikimedia Projects (such as Wikipedia), you are encouraged to resolve it directly with the user community of that Project, using the help network they provide. If that does not work, please contact the Wikimedia Foundation directly, using the details provided above (typically: <tvar name="1">{{email|legal|wikimedia.org}}</tvar>).</translate> # <translate><!--T:23--> The [[<tvar name="1">Special:MyLanguage/Policy:Terms of Use</tvar>|Terms of Use]] governing usage of Wikipedia and the other Wikimedia projects are machine-readable; for guidance on how to use our API and other tools for machine interaction with these Terms of Use, see [[<tvar name="2">Special:MyLanguage/Legal:Wikimedia Foundation TOU Machine Readability and Interaction</tvar>|our TOU Machine Readability and Interaction guidance]].</translate> == {{int string|References}} == {{reflist}} [[Category:Legal documentation{{#translation:}}]] [[Category:European Union Compliance{{#translation:}}]] sgttqsm27cyyy2qozeyi00cpm5l5y0w Resolution:Main/de 100 187579 583473 583445 2026-06-02T16:17:04Z Ameisenigel 1143 Created page with "Jährliche Ernennung des [[$1|Exekutivsekretärs]], des [[$2|Stellvertretenden Vorsitzenden]] und des [[$3|Vorsitzenden]]" 583473 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Reappointment of [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] and [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]]</span> * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] cyyjrc4sg1q452tqp758pl1fjpvdpvv 583475 583473 2026-06-02T16:17:17Z Ameisenigel 1143 Created page with "Wiederernennung von [[$1|Jan-Bart de Vreede]] und [[$2|Jimmy Wales]]" 583475 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Budget approval, 2007</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] bvdgyddq3oqw7xws3nbgja9ydx1bbpv 583477 583475 2026-06-02T16:17:24Z Ameisenigel 1143 Created page with "Genehmigung des Budgets, 2007" 583477 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|<span lang="en" dir="ltr" class="mw-content-ltr">Donor privacy policy</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] axew2izgprxhx4498kvwagy3d8h7dhj 583479 583477 2026-06-02T16:17:30Z Ameisenigel 1143 Created page with "Datenschutzrichtlinie für Spender" 583479 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|<span lang="en" dir="ltr" class="mw-content-ltr">Code of conduct</span>]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 41k9o77lmllpsj1mdybjbtkjob34t9c 583481 583479 2026-06-02T16:17:35Z Ameisenigel 1143 Created page with "Verhaltenskodex" 583481 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel approvals policy</span>]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 2aot5rh0of23ccn2uqh51v02nje4n01 583483 583481 2026-06-02T16:17:39Z Ameisenigel 1143 Created page with "Reisegenehmigungsrichtlinie" 583483 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|<span lang="en" dir="ltr" class="mw-content-ltr">Greenspun illustration project</span>]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] or8g657ho1bl7c5at95wa4icv6u65gl 583485 583483 2026-06-02T16:17:43Z Ameisenigel 1143 Created page with "Greenspun-Illustrationsprojekt" 583485 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy update, August 2007</span>]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] pktpxj5divx9jb1los7oqr70vk1u8wl 583487 583485 2026-06-02T16:18:01Z Ameisenigel 1143 Created page with "Aktualisierung der Hinweisgeber-Richtlinie, August 2007" 583487 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, June 2007</span>]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] id22p2vkeuty6xtm0ayq2h6zlb8jyr6 583489 583487 2026-06-02T16:18:09Z Ameisenigel 1143 Created page with "Genehmigung des Protokolls, Juni 2007" 583489 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 1, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6wotexm03lr32cv69482dg4ha5tcq6e 583491 583489 2026-06-02T16:18:17Z Ameisenigel 1143 Created page with "Ersatz des Kuratoriumsmitglieds 1, 2007" 583491 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 2, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] pdrkoyy0no9wfu6yc3l8yxar5g9y4nu 583493 583491 2026-06-02T16:18:23Z Ameisenigel 1143 Created page with "Ersatz des Kuratoriumsmitglieds 2, 2007" 583493 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member 3, 2007</span>]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] hx1iyh7it74f4bbzllm58dsk5p3tzr4 583495 583493 2026-06-02T16:18:34Z Ameisenigel 1143 Created page with "Ersatz des Kuratoriumsmitglieds 3, 2007" 583495 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Board Elections 2007</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] h03h221l70dt3vjyv280vtny4wue4oe 583497 583495 2026-06-02T16:18:38Z Ameisenigel 1143 Created page with "Kuratoriumswahlen 2007" 583497 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|<span lang="en" dir="ltr" class="mw-content-ltr">Management Consultant</span>]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] i23t1rceitcvzn5eukf6olcsem2dqhd 583499 583497 2026-06-02T16:18:42Z Ameisenigel 1143 Created page with "Unternehmensberater" 583499 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Travel Policy</span>]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 6swu9wmu4bq78lig5f7m4ktjybwx6hy 583501 583499 2026-06-02T16:18:45Z Ameisenigel 1143 Created page with "Reiserichtlinie" 583501 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran not public])</span> * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 034fjuuooqjktqoqfn46tzhcjkggkch 583504 583501 2026-06-02T16:20:30Z Ameisenigel 1143 Created page with "Carolyn Doran ([$1 nicht öffentlich])" 583504 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|<span lang="en" dir="ltr" class="mw-content-ltr">Wikimedia Taiwan</span>]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 1x2w8a59utr7m8cg6lp1w3qbono4lr3 583506 583504 2026-06-02T16:20:33Z Ameisenigel 1143 Created page with "Wikimedia Taiwan" 583506 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator 2</span>]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Minutes Approval, March 2007</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 29zuufnsdf4vegbyvcsf68u5secaiah 583508 583506 2026-06-02T16:20:48Z Ameisenigel 1143 Created page with "Genehmigung des Protokolls, März 2007" 583508 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Charter 2</span>]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] n740c1a6hibetebe0md6lsg9chomwp1 583511 583508 2026-06-02T16:21:08Z Ameisenigel 1143 Created page with "Audit-Charta 2" 583511 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|<span lang="en" dir="ltr" class="mw-content-ltr">Whistleblower policy</span>]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data policy update</span>]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] lf9jmeurgq4brxiy44ekes04vauekw9 583514 583511 2026-06-02T16:21:21Z Ameisenigel 1143 Created page with "Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten" 583514 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director search committee 2</span>]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9yrc3tniyhf0p9tc4qe4n6tm6hcjvi5 583515 583514 2026-06-02T16:21:25Z Ameisenigel 1143 Created page with "Such-Komitee für den Geschäftsführer 2" 583515 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|<span lang="en" dir="ltr" class="mw-content-ltr">Access to nonpublic data</span>]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ba6t7fwe916wpsfg5kvycqdzlzj0n6q 583517 583515 2026-06-02T16:21:32Z Ameisenigel 1143 Created page with "Zugriff auf nichtöffentliche Daten" 583517 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|<span lang="en" dir="ltr" class="mw-content-ltr">Mission and Vision statement</span>]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 48o6ab27e55irryz6sxy6m5mqb67ky4 583519 583517 2026-06-02T16:21:43Z Ameisenigel 1143 Created page with "Leitbild und Vision" 583519 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|<span lang="en" dir="ltr" class="mw-content-ltr">Licensing policy</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] kg2i3xb3i9ixp8qy6zwxk1ogspwohmp 583521 583519 2026-06-02T16:21:47Z Ameisenigel 1143 Created page with "Richtlinien zu Lizenzen" 583521 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase March 2007</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] r1z4bdqu6rpkznbjjeh90i6id2j9j3t 583523 583521 2026-06-02T16:22:07Z Ameisenigel 1143 Created page with "Hardwarekauf März 2007" 583523 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Volunteer coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] hmbd1sas01i4ju1ef6w9xqdl2vhbu9d 583526 583523 2026-06-02T16:22:11Z Ameisenigel 1143 Created page with "Freiwilligen-Koordinator" 583526 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|<span lang="en" dir="ltr" class="mw-content-ltr">Computer technician</span>]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ngs57vevioyn7iwoo712nsjw4nrbcoe 583527 583526 2026-06-02T16:22:14Z Ameisenigel 1143 Created page with "Computertechniker" 583527 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Legal Coordinator</span>]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] qo1fbreajxcf93vxg6r24go1jguz63u 583529 583527 2026-06-02T16:22:17Z Ameisenigel 1143 Created page with "Rechtlicher Koordinator" 583529 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|<span lang="en" dir="ltr" class="mw-content-ltr">Brad Patrick's resignation</span>]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] batedbi47wtay0bi4wee4zbsjlif1og 583531 583529 2026-06-02T16:22:22Z Ameisenigel 1143 Created page with "Rücktritt von Brad Patrick" 583531 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|<span lang="en" dir="ltr" class="mw-content-ltr">Requirements and guidelines for future chapters</span>]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] othuoj2dwant5yvogq3hihq2pnfxbg5 583533 583531 2026-06-02T16:22:27Z Ameisenigel 1143 Created page with "Anforderungen und Richtlinien für zukünftige Chapter" 583533 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Research Coordinator</span>]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] e7f1xn07nteety52p0cqq5ex23x218t 583535 583533 2026-06-02T16:22:31Z Ameisenigel 1143 Created page with "Leitender Forschungskoordinator" 583535 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Legal tasks, February-March 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 not public])</span> * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 7i31oj5ldxb1qxjztllhqo2c8y89wg8 583537 583535 2026-06-02T16:23:40Z Ameisenigel 1143 Created page with "Rechtliche Aufgaben, Februar-März 2007 ([$1 nicht öffentlich])" 583537 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters coordinator - Delphine Ménard</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] fduowxhm3ln3sn4vtwi7vka54yxulgb 583539 583537 2026-06-02T16:23:54Z Ameisenigel 1143 Created page with "Chapter-Koordinator - Delphine Ménard" 583539 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Operating Officer - Carolyn Doran</span>]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 3qjgvg53y4lj1fomceluxp4u84bwll9 583541 583539 2026-06-02T16:24:16Z Ameisenigel 1143 Created page with "Chief Operating Officer - Carolyn Doran" 583541 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search Firm</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 0xwe1q2f5d78cilt6zmj2xporlhtq7a 583543 583541 2026-06-02T16:24:20Z Ameisenigel 1143 Created page with "Personalberatungsfirma für den Geschäftsführer" 583543 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|<span lang="en" dir="ltr" class="mw-content-ltr">Officer elections, January 2007</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] pxcm8u2d12zoeygrodqe02q9trb3cjo 583545 583543 2026-06-02T16:24:28Z Ameisenigel 1143 Created page with "Vorstandswahl, Januar 2007" 583545 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|<span lang="en" dir="ltr" class="mw-content-ltr">Gift Policy</span>]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 1trnxa1iobazeafgo61gsa4e08j4uwe 583547 583545 2026-06-02T16:24:32Z Ameisenigel 1143 Created page with "Geschenke-Richtlinie" 583547 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|<span lang="en" dir="ltr" class="mw-content-ltr">Audit Committee, January 2007</span>]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] fh91trscaceb5q7rtllwtoshsdha5xm 583549 583547 2026-06-02T16:25:08Z Ameisenigel 1143 Created page with "Auditkomitee, Januar 2007" 583549 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|<span lang="en" dir="ltr" class="mw-content-ltr">Royal Bank of Canada bank account opening</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] ho15tgcwezgzgnr3bxh13763n7yczi4 583551 583549 2026-06-02T16:25:12Z Ameisenigel 1143 Created page with "Eröffnung eines Bankkontos bei der Royal Bank of Canada" 583551 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|<span lang="en" dir="ltr" class="mw-content-ltr">Bylaws revision</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 9kvgvi7q767uz97vg4sk7jh6hytbmac 583553 583551 2026-06-02T16:25:15Z Ameisenigel 1143 Created page with "Überarbeitung der Satzung" 583553 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion</span>]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 1tk2f0vp05eq6xgnbfcnrwponekwyem 583556 583553 2026-06-02T16:25:20Z Ameisenigel 1143 Created page with "Erweiterung des Kuratoriums" 583556 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|<span lang="en" dir="ltr" class="mw-content-ltr">Agreement between chapters and Wikimedia Foundation</span>]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] 2kt1nckycmjfnsalp7nyaday6edrrcs 583557 583556 2026-06-02T16:25:24Z Ameisenigel 1143 Created page with "Vereinbarung zwischen Vereinen und der Wikimedia Foundation" 583557 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Redo events committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] hjfdaswrc5vgsjgva1kfvrs3a9jgzk1 583559 583557 2026-06-02T16:25:28Z Ameisenigel 1143 Created page with "Neuorganisation des Veranstaltungskomitees" 583559 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive Director Search committee</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] frwfmr6vy4zlajcoarf063kv01cst4q 583561 583559 2026-06-02T16:25:33Z Ameisenigel 1143 Created page with "Such-Komitee für den Geschäftsführer" 583561 wikitext text/x-wiki <languages /> {{Governance navbox}} <div style="float:right; padding-left:10px;"> __TOC__ </div>Diese Seite listet alle Beschlüsse auf, die seit 2006 vom [[{{foundationsite|role/board}}|Kuratorium der Wikimedia Foundation]] genehmigt wurden. Vielleicht interessierst du dich auch für die [[Special:MyLanguage/Board meetings|Sitzungsprotokolle]] oder eine [[Policy:Main|Liste der öffentlichen Richtlinien der Foundation]]. Siehe unten eine kurze Erklärung zum [[#Understanding_resolutions|Verständnis von Beschlüssen]]. {{Resolutions header TOC}} == {{dateT|1=2026}} == === {{dateT|2=3|1=2026}} === *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2026|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2026]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2025|Genehmigung des Protokolls, Dezember 2025]] *<small>{{dateT|year=2026|month=3|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, February 2026|Genehmigung des Protokolls, Februar 2026]] == {{dateT|1=2025}} == === {{dateT|2=12|1=2025}} === *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2025|Genehmigung des Protokolls, August 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, October 2025|Genehmigung des Protokolls, Oktober 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Shani Evenstein Sigalov and Mike Peel, 2025|Verlängerung der Amtszeit für Shani Evenstein Sigalov und Mike Peel, 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Sister Project Task Force Recommendations on Wikispore and Wikinews|Genehmigung der Empfehlungen der Arbeitsgruppe Schwesterprojekte zu Wikispore und Wikinews]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Community Affairs Committee|Auflösung des Komitees für Angelegenheiten der Community]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Committee Charters, December 2025|Aktualisierung der Komitee-Satzungen, Dezember 2025]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Bobby Shabangu to the Board of Trustees|Ernennung von Bobby Shabangu in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Michał Buczyński to the Board of Trustees|Ernennung von Michał Buczyński in das Kuratorium]] *<small>{{dateT|year=2025|month=12|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, December 2025|Vorstandsmitglieder und Mitgliedschaft in Komitees, Dezember 2025]] === {{dateT|2=10|1=2025}} === *<small>{{dateT|year=2025|month=10|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Policy for Board Candidate Review|Annahme einer Richtlinie für die Überprüfung von Kandidaten für das Kuratorium]] === {{dateT|2=8|1=2025}} === *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2025|Genehmigung des Protokolls, Juni 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Raju Narisetti, 2025|Verlängerung der Amtszeit für Raju Narisetti, 2025]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa as Chair|Ernennung von Lorenzo Losa zum Vorsitzenden]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mayree Clark to the Board of Trustees|Ernennung von Mayree Clark in das Kuratorium]] *<small>{{dateT|year=2025|month=08|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, August 2025|Mitgliedschaft in Komitees, August 2025]] === {{dateT|2=6|1=2025}} === *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2025|Genehmigung des Protokolls, März 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, April 2025|Genehmigung des Protokolls, April 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension for Nataliia Tymkiv, 2025|Verlängerung der Amtszeit für Nataliia Tymkiv, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Committee Membership Update, 2025|Aktualisierung der Mitgliedschaft im Exekutivkomitee, 2025]] *<small>{{dateT|year=2025|month=06|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2025-2026 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2025/2026]] === {{dateT|2=4|1=2025}} === *<small>{{dateT|year=2025|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Changes to the Trustee Selection Process|Genehmigung von Änderungen am Auswahlprozess für Mitglieder des Kuratoriums]] === {{dateT|2=3|1=2025}} === *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2025|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2025]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2024|Genehmigung des Protokolls, Dezember 2024]] *<small>{{dateT|year=2025|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia User Group of Aotearoa New Zealand as a Wikimedia Chapter|Anerkennung der Wikimedia-Benutzergruppe Aotearoa Neuseeland als Wikimedia-Chapter]] == {{dateT|1=2024}} == === {{dateT|2=12|1=2024}} === *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2024|Genehmigung des Protokolls, August 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Victoria Doronina’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Victoria Doronina in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lorenzo Losa’s Appointment to the Board of Trustees, 2024|Erneuerung der Ernennung von Lorenzo Losa in das Kuratorium, 2024]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Wikimedia Brasil User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedia Brasilien als Wikimedia-Verein]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Christel Steigenberger to the Board of Trustees|Ernennung von Christel Steigenberger in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Maciej Artur Nadzikiewicz to the Board of Trustees|Ernennung von Maciej Artur Nadzikiewicz in das Kuratorium]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Lorenzo Losa as Chair-Elect of the Board of Trustees|Genehmigung von Lorenzo Losa als gewähltem Vorsitzenden des Kuratoriums]] *<small>{{dateT|year=2024|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, December 2024|Mitgliedschaft in Komitees, Dezember 2024]] === {{dateT|2=10|1=2024}} === *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Audit Committee Charter, October 2024|Aktualisierung der Satzung des Audit-Komitees, Oktober 2024]] *<small>{{dateT|year=2024|month=10|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, October 2024|Aktualisierung der Satzung des Exekutivkomitees, Oktober 2024]] === {{dateT|2=8|1=2024}} === *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2024|Genehmigung des Protokolls, Juni 2024]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Talent & Culture Committee|Auflösung des Talent- und Kulturkomitees]] *<small>{{dateT|year=2024|month=08|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment as Chair, 2024|Erneuerung der Ernennung von Nataliia Tymkiv als Vorsitzende, 2024]] === {{dateT|2=7|1=2024}} === *<small>{{dateT|year=2024|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Draft Movement Charter and next steps|Vorgeschlagene Charta der Bewegung und nächste Schritte]] *<small>{{dateT|year=2024|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, July 2024|Genehmigung des Protokolls, Juli 2024]] === {{dateT|2=6|1=2024}} === *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2024]] *<small>{{dateT|year=2024|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2024-2025 Annual Plan and Budget|Genehmigung des Jahresplans und des Budgets der Wikimedia Foundation 2024/2025]] === {{dateT|2=3|1=2024}} === *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2024|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, March 2024|Vorstandsmitglieder und Mitgliedschaft in Komitees, März 2024]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2023|Genehmigung des Protokolls, Dezember 2023]] *<small>{{dateT|year=2024|month=03|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Executive Committee Charter, 2024|Aktualisierung der Satzung des Exekutivkomitees, 2024]] == {{dateT|1=2023}} == === {{dateT|2=12|1=2023}} === *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, August 2023|Genehmigung des Protokolls, August 2023]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Movement Charter Drafting Committee Liaisons|Änderung der Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kathy Collins to the Board of Trustees|Ernennung von Kathy Collins in das Kuratorium]] *<small>{{dateT|year=2023|month=12|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2023|Mitgliedschaft in Komitees, 2023]] === {{dateT|2=8|1=2023}} === *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, August 2023|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, August 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2023|Genehmigung des Protokolls, Juni 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product & Technology Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Produkt- und Technologiekomitee, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2023]] *<small>{{dateT|year=2023|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2023|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2023]] === {{dateT|2=6|1=2023}} === *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2023|Genehmigung des Protokolls, März 2023]] *<small>{{dateT|year=2023|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2023-24 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2023/2024]] === {{dateT|2=3|1=2023}} === *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Aktualisierung der Mitgliedschaft im Talent- und Kulturkomitee, 2023]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, December 2022|Genehmigung des Protokolls, Dezember 2022]] *<small>{{dateT|year=2023|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Universal Code of Conduct Enforcement Guidelines|Genehmigung der Durchsetzungsleitlinien des Universellen Verhaltenskodex]] *<small>{{dateT|year=2023|month=03|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Secretary|Ernennung von Stephen LaPorte als Schriftführer]] == {{dateT|1=2022}} == === {{dateT|2=12|1=2022}} === *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September 2022|Genehmigung des Protokolls, September 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Affiliations Committee Charter, 2022|Aktualisierung der Satzung des Affiliations Committee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Language Committee Oversight, 2022|Aktualisierung der Aufsicht über das Sprachkomitee, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Shani Evenstein Sigalov’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Shani Evenstein Sigalov in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Mike Peel to the Board of Trustees|Ernennung von Mike Peel in das Kuratorium]] *<small>{{dateT|year=2022|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2022|Mitgliedschaft in Komitees, 2022]] === {{dateT|2=9|1=2022}} === *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revising Universal Code of Conduct, September 2022|Überarbeitung des Universellen Verhaltenskodex, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Board Expansion Plans, 2022|Aktualisierung der Erweiterungspläne des Kuratoriums, 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, September 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, September 2022]] *<small>{{dateT|year=2022|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, June 2022|Genehmigung des Protokolls, Juni 2022]] === {{dateT|2=6|1=2022}} === *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Setting Working Capital Reserve Target|Festlegung des Ziels der Betriebsmittelreserve]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, March 2022|Genehmigung des Protokolls, März 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Shani Evenstein Sigalov, 2022|Verlängerung der Amtszeit für Shani Evenstein Sigalov, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updating Environmental Sustainability Commitments, 2022|Aktualisierung der Verpflichtungen zur Umwelt-Nachhaltigkeit, 2022]] *<small>{{dateT|year=2022|month=06|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2022-23 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2022/2023]] === {{dateT|2=3|1=2022}} === *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Funds Dissemination Committee|Auflösung des Komitees für die Verteilung von Geldmitteln]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:2022 Trustee Selection|Auswahl der Mitglieder des Kuratoriums 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adjusting Board Roles, March 2022|Anpassung der Vorstandsrollen, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2022|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, March 2022|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, März 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes December 8, 2021|Genehmigung des Protokolls, Dezember 2021]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting an Updated Community Affairs Committee Charter, 2022|Annahme einer aktualisierten Satzung des Komitees für Angelegenheiten der Community, 2022]] *<small>{{dateT|year=2022|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Updated Conflict of Interest Policy, 2022|Genehmigung der aktualisierten Richtlinie zu Interessenkonflikten, 2022]] === {{dateT|2=2|1=2022}} === *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the CEO Transition Committee and Transition Team, 2022|Auflösung des Übergangskomitees und des -Übergangsteams für den Geschäftsführer, 2022]] *<small>{{dateT|year=2022|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Luis Bitencourt-Emilio to the Product & Technology Committee|Ernennung von Luis Bitencourt-Emilio in das Produkt- und Technologiekomitee]] === {{dateT|2=1|1=2022}} === *<small>{{dateT|year=2022|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Luis Bitencourt-Emilio's Appointment to the Board of Trustees, 2021|Ernennung von Luis Bitencourt-Emilio in das Kuratorium, 2021]] == {{dateT|1=2021}} == === {{dateT|2=12|1=2021}} === *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renaming the Human Resources Committee to the Talent & Culture Committee|Umbenennung des Komitees für menschliche Ressourcen in Talent- und Kulturkomitee]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dissolving the Special Projects Committee|Auflösung des Komitees für spezielle Projekte]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Movement Charter Drafting Committee Liaisons|Ernennung von Verbindungspersonen zum Entwurfskomitee für die Charta der Bewegung]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium, 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval, September/October 2021|Genehmigung des Protokolls, September/Oktober 2021]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities 2022|Prioritäten des Kuratoriums 2022]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Human Rights Policy|Annahme einer Menschenrechtsrichtlinie]] *<small>{{dateT|year=2021|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a Board Selection Task Force|Erstellung einer Arbeitsgruppe für die Auswahl des Kuratoriums]] === {{dateT|2=10|1=2021}} === * <small>{{dateT|year=2021|month=10|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2021]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lorenzo Losa to the Board of Trustees|Ernennung von Lorenzo Losa in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Victoria Doronina to the Board of Trustees|Ernennung von Victoria Doronina in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees|Ernennung von Rosie Stephenson-Goodknight in das Kuratorium]] * <small>{{dateT|year=2021|month=10|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Dariusz Jemielniak in das Kuratorium, 2021]] === {{dateT|2=9|1=2021}} === * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Adopting a Board of Trustees Code of Conduct|Annahme eines Verhaltenskodex für das Kuratorium]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Next Steps for Brand Work, 2021|Nächste Schritte für Markenarbeit, 2021]] * <small>{{dateT|year=2021|month=09|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating an Executive Committee and Updating Committee Charters|Erstellung eines Exekutivkomitees und Aktualisierung der Komitee-Satzungen]] * <small>{{dateT|year=2021|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 2021|Genehmigung des Protokolls, August 2021]] * <small>{{dateT|year=2021|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Maryana Iskander as CEO|Ernennung von Maryana Iskander als Geschäftsführerin]] === {{dateT|2=8|1=2021}} === * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 2021|Genehmigung des Protokolls, Juni 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von JmRanya Capuano in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021|Erneuerung der Ernennung von Lisa Lewin in das Kuratorium, 2021]] * <small>{{dateT|year=2021|month=08|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021|Verlängerung der Amtszeit für Dariusz Jemielniak und James Heilman, 2021]] === {{dateT|2=6|1=2021}} === * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2021/2022]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees|Aufruf zu Kandidaturen für von der Community und den Affiliates ausgewählte Mitglieder des Kuratoriums 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:2021 Committee Evolution Plan|Komitee-Entwicklungsplan 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment Funding (Fiscal Year 2020-21)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2020/21)]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 15, 2021|Genehmigung des Protokolls, April 2021]] * <small>{{dateT|year=2021|month=06|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, June 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Juni 2021]] === {{dateT|2=4|1=2021}} === * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2021 Selection Process for Community Board Seats|Genehmigung des Auswahlprozesses für die Sitze der Community im Kuratorium 2021]] * <small>{{dateT|year=2021|month=04|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 2021|Genehmigung des Protokolls, Februar 2021]] * <small>{{dateT|year=2021|month=04|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities Mid-year Recalibration FY20-21|Neuausrichtung der Prioritäten des Kuratoriums zur Mitte des Geschäftsjahres 2020/2021]] === {{dateT|2=2|1=2021}} === * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Endowment Structure, 2021|Struktur des Wikimedia Endowment, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Remit of Planned Gifts to the Wikimedia Endowment|Überweisung von geplanten Geschenken an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating a CEO Transition Committee and Transition Team, 2021|Erstellung eines CEO-Übergangskomitees und -Übergangsteams, 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update to Universal Code of Conduct Timeline|Aktualisierung des Zeitplans für den Universellen Verhaltenskodex]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Transfer of Sheehan Donation to Wikimedia Endowment|Genehmigung der Übertragung der Sheehan-Spende an das Wikimedia Endowment]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 27, 2021|Genehmigung des Protokolls, 27. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 8, 2021|Genehmigung des Protokolls, 8. Januar 2021]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 9, 2020|Genehmigung des Protokolls, Dezember 2020]] * <small>{{dateT|year=2021|month=02|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, February 2021|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Februar 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments, 2021|Änderungen der Geschenke-Richtlinie, 2021]] * <small>{{dateT|year=2021|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community Affairs Committee|Komitee für Angelegenheiten der Community]] === {{dateT|2=1|1=2021}} === * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Evaluation Form|Genehmigung des Auswertungsformulars für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2021|month=01|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving Trustee Selection Proposals for Community Discussion|Genehmigung von Vorschlägen zur Auswahl des Kuratoriums für die Diskussion in der Community]] == {{dateT|1=2020}} == === {{dateT|2=12|1=2020}} === * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership, 2020|Mitgliedschaft in Komitees, 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval September 2020|Genehmigung des Protokolls, September 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren, Dezember 2020]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of a Universal Code of Conduct|Genehmigung eines Universellen Verhaltenskodex]] * <small>{{dateT|year=2020|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Articles IV & V (2020)|Geänderte Artikel IV und V der Satzung (2020)]] === {{dateT|2=9|1=2020}} === * <small>{{dateT|year=2020|month=09|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Priorities FY2020-21|Prioritäten des Kuratoriums für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2020-21 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2020/2021]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 22, 2020|Genehmigung des Protokolls, 22. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval May 11, 2020|Genehmigung des Protokolls, 11. Mai 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 21, 2020|Genehmigung des Protokolls, April 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2020|Genehmigung des Protokolls, März 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Review, Ratification, and Approval of Consent Agenda|Prüfung, Ratifizierung und Genehmigung der Tagesordnungspunkte im Konsensverfahren]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of draft Trustee evaluation rubric|Veröffentlichung des Entwurfs der Auswertungsrubrik für Mitglieder des Kuratoriums]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Publication of proposed Bylaws changes, 2020|Veröffentlichung der vorgeschlagenen Änderungen der Satzung, 2020]] * <small>{{dateT|year=2020|month=09|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pause of Brand Development Work|Pausierung der Arbeit an der Markenentwicklung]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Esra'a Al Shafei's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Esra'a Al Shafei in das Kuratorium, 2020]] * <small>{{dateT|year=2020|month=09|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Raju Narisetti's Appointment to the Board of Trustees, 2020|Erneuerung der Ernennung von Raju Narisetti in das Kuratorium, 2020]] === {{dateT|2=6|1=2020}} === * <small>{{dateT|year=2020|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2019-2020)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2019/20)]] === {{dateT|2=5|1=2020}} === * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Provisional Budget for FY20-21|Vorläufiges Budget für das Geschäftsjahr 2020/2021]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Abstract Wikipedia|Abstrakte Wikipedia]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brand Project Support (May 2020)|Unterstützung des Markenprojektes, Mai 2020]] * <small>{{dateT|year=2020|month=05|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Statement on Community Health (2020)|Stellungnahme des Kuratoriums zur Gesundheit der Community, 2020]] === {{dateT|2=3|1=2020}} === * <small>{{dateT|year=2020|month=03|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Strategy Endorsement|Unterstützung der Strategie der Bewegung]] === {{dateT|2=4|1=2020}} === * <small>{{dateT|year=2020|month=04|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 12-13, 2020|Genehmigung des Protokolls, Februar 2020]] * <small>{{dateT|year=2020|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|Verschiebung der Auswahl von Mitgliedern des Kuratoriums durch die Community und Verlängerung der Amtszeit der von der Community ausgewählten Mitglieder des Kuratoriums bis zum nächsten Auswahlverfahren]] === {{dateT|2=2|1=2020}} === * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 5, 2019|Genehmigung des Protokolls, Dezember 2019]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Product Committee|Produktkomitee]] * <small>{{dateT|year=2020|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Expansion 2020|Erweiterung des Kuratoriums 2020]] == {{dateT|1=2019}} == === {{dateT|2=12|1=2019}} === * <small>{{dateT|year=2019|month=12|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 14-15, 2019|Genehmigung des Protokolls, August 2019]] === {{dateT|2=10|1=2019}} === * <small>{{dateT|year=2019|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Amanda Keton as Secretary|Ernennung von Amanda Keton als Schriftführerin]] === {{dateT|2=8|1=2019}} === * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Nataliia Tymkiv’s Appointment to the Board of Trustees, 2019|Erneuerung der Ernennung von Nataliia Tymkiv in das Kuratorium, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Shani Evenstein to the Board of Trustees|Ernennung von Shani Evenstein in das Kuratorium]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2019|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 10, 2019|Genehmigung des Protokolls, Juli 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 14, 2019|Genehmigung des Protokolls, 14. Juni 2019]] * <small>{{dateT|year=2019|month=08|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 27, 2019|Genehmigung des Protokolls, 27. Juni 2019]] === {{dateT|2=7|1=2019}} === * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending Bylaws Article V, Section 2 and Committee Charters on the Terms of Officers and Committee Chairs|Änderung von Artikel V, Abschnitt 2 der Satzung und der Komitee-Satzungen hinsichtlich der Amtszeiten von Vorstandsmitgliedern und Komiteevorsitzenden]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Board Liaison Position|Genehmigung der Position als Verbindungsperson des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning a Proposal for Board Expansion|Beauftragung eines Vorschlags zur Erweiterung des Kuratoriums]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning an ad hoc Committee to Review Community/Foundation Relationship|Beauftragung eines Ad-hoc-Komitees zur Überprüfung der Beziehung zwischen Community/Foundation]] * <small>{{dateT|year=2019|month=07|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning the Board Education and Accountability Plan|Beauftragung eines Bildungs- und Rechenschaftsplans für das Kuratorium]] === {{dateT|2=6|1=2019}} === * <small>{{dateT|year=2019|month=06|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director/CEO compensation adjustments|Anpassungen der Vergütung des Geschäftsführers/Chief Executive Officer]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedians in Thailand User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedianer in Thailand als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedistas de Colombia User Group as a Wikimedia Chapter|Anerkennung der Benutzergruppe Wikimedistas de Colombia als Wikimedia-Verein]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-20 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2019/2020]] *<small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2019-2023 medium-term plan|Genehmigung des mittelfristigen Plans der Wikimedia Foundation 2019-2023]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2018-2019)|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2018/19)]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment Donations and Bequests|Spenden und Vermächtnisse an das Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Endowment structure|Struktur des Endowment]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 28, 2019|Genehmigung des Protokolls, März 2019]] * <small>{{dateT|year=2019|month=06|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Projects Committee June 2019|Komitee für spezielle Projekte, Juni 2019]] === {{dateT|2=4|1=2019}} === * <small>{{dateT|year=2019|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the 2019 affiliate-selected Board seat process|Genehmigung des Prozesses für von den Affiliates ausgewählte Sitze des Kuratoriums 2019]] === {{dateT|2=3|1=2019}} === * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval January 30, 2019|Genehmigung des Protokolls, Januar 2019]] * <small>{{dateT|year=2019|month=03|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 9–11, 2018|Genehmigung des Protokolls, November 2018]] === {{dateT|2=1|1=2019}} === * <small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Title Change|Änderung des Exekutivtitels]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Lisa Lewin to the Board of Trustees|Ernennung von Lisa Lewin in das Kuratorium]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws Article IV, Section 3 (2019)|Geänderter Artikel IV, Abschnitt 3 der Satzung (2019)]] *<small>{{dateT|year=2019|month=01|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Renewing Jimmy Wales's appointment to the Board of Trustees|Erneuerung der Ernennung von Jimmy Wales in das Kuratorium]] == {{dateT|1=2018}} == === {{dateT|2=12|1=2018}} === * <small>{{dateT|year=2018|month=12|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tony Sebro as Interim Secretary|Ernennung von Tony Sebro als interimsweiser Schriftführer]] === {{dateT|2=11|1=2018}} === * <small>{{dateT|year=2018|month=11|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Korea|Anerkennung von Wikimedia Korea]] === {{dateT|2=10|1=2018}} === * <small>{{dateT|year=2018|month=10|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 18–19, 2018|Genehmigung des Protokolls, Juli 2018]] === {{dateT|2=7|1=2018}} === * <small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2018|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee membership 2018|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2018]] *<small>{{dateT|year=2018|month=07|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Tanya Capuano to the Board of Trustees|Ernennung von Tanya Capuano in das Kuratorium]] * <small>{{dateT|year=2018|month=07|day=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 12, 2018|Genehmigung des Protokolls, Juni 2018]] === {{dateT|2=6|1=2018}} === *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2018-19 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2018/2019]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2017-2018)|Genehmigung der Finanzierung des Endowment, Geschäftsjahr 2017/18]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Future Wikimedia Foundation funding of the Wikimedia Endowment|Zukünftige Finanzierung des Wikimedia Endowment durch die Wikimedia Foundation]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consideration of future Endowment structure|Überlegungen zur zukünftigen Struktur des Endowment]] *<small>{{dateT|year=2018|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 2)]] *<small>{{dateT|year=2018|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval April 19, 2018|Genehmigung des Protokolls, April 2018]] === {{dateT|2=5|1=2018}} === * <small>{{dateT|year=2018|month=05|day=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving updated Wikimedia Foundation Investment Policy|Genehmigung der aktualisierten Investitions-Richtlinie der Wikimedia Foundation]] * <small>{{dateT|year=2018|month=05|day=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 27, 2018|Genehmigung des Protokolls, März 2018]] === {{dateT|2=1|1=2018}} === * <small>{{dateT|year=2018|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval November 17-19, 2017|Genehmigung des Protokolls, November 2017]] == {{dateT|1=2017}} == === {{dateT|2=12|1=2017}} === * <small>{{dateT|year=2017|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2017-18, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2017/2018, Runde 1)]] === {{dateT|2=11|1=2017}} === * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Esra'a Al Shafei to WMF Board|Ernennung von Esra'a Al Shafei in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles to WMF Board|Ernennung von Kelly Battles in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=11|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval August 9-10, 2017|Genehmigung des Protokolls, August 2017]] === {{dateT|2=10|1=2017}} === * <small>{{dateT|year=2017|month=10|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Eligibility for the Wiki Education Foundation|Berechtigung des Funds Dissemination Committee für die Wiki Education Foundation]] * <small>{{dateT|year=2017|month=10|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Raju Narisetti to WMF Board|Ernennung von Raju Narisetti in das Kuratorium der Wikimedia Foundation]] === {{dateT|2=9|1=2017}} === * <small>{{dateT|year=2017|month=09|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval July 21, 2017|Genehmigung des Protokolls, Juli 2017]] === {{dateT|2=8|1=2017}} === * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers and committee membership 2017|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2017]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing James Heilman to WMF Board|Ernennung von James Heilman in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing María Sefidari to WMF Board|Ernennung von María Sefidari in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Dariusz Jemielniak to WMF Board|Ernennung von Dariusz Jemielniak in das Kuratorium der Wikimedia Foundation]] * <small>{{dateT|year=2017|month=08|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval June 16, 2017|Genehmigung des Protokolls, Juni 2017]] === {{dateT|2=6|1=2017}} === * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2017-18|Ernennungen in das Advisory Board, 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Endowment funding (Fiscal Year 2016-2017) and matching $5 million gift from Peter Baldwin and Lisbet Rausing|Genehmigung der Finanzierung des Endowment (Geschäftsjahr 2016/17) und einer entsprechenden Spende in Höhe von 5 Millionen US-Dollar von Peter Baldwin und Lisbet Rausing]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval for the Document Retention Policy|Genehmigung der Richtlinie zur Dokumentenaufbewahrung]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval March 30, 2017|Genehmigung des Protokolls, März 2017]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2017/2018]] * <small>{{dateT|year=2017|month=06|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2016-17, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2016/2017, Runde 2)]] === {{dateT|2=5|1=2017}} === * <small>{{dateT|year=2017|month=05|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Eileen Hershenov as Secretary|Ernennung von Eileen Hershenov als Schriftführerin]] === {{dateT|2=3|1=2017}} === * <small>{{dateT|year=2017|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval February 24, 2017|Genehmigung des Protokolls, Februar 2017]] === {{dateT|2=2|1=2017}} === * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Environmental Impact|Umweltauswirkungen]] * <small>{{dateT|year=2017|month=02|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes Approval December 16, 2016|Genehmigung des Protokolls, Dezember 2016]] == {{dateT|1=2016}} == === {{dateT|2=12|1=2016}} === * <small>{{dateT|year=2016|month=12|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 13, 2016|Genehmigung des Protokolls, November 2016]] === {{dateT|2=11|1=2016}} === * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of policy-making authority|Delegation von Entscheidungsbefugnissen für Richtlinien]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Strategy Process Budget|Genehmigung des Budgets für den Strategieprozess]] * <small>{{dateT|year=2016|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 19, 2016|Genehmigung des Protokolls, September 2016]] === {{dateT|2=9|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2016|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2016]] === {{dateT|2=7|1=2016}} === * <small>{{dateT|year=2016|month=7|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Stephen LaPorte as Interim Secretary|Ernennung von Stephen LaPorte als interimsweiser Schriftführer]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 29, 2016|Genehmigung des Protokolls, 29. Juni 2016]] * <small>{{dateT|year=2016|month=7|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 22-23, 2016|Genehmigung des Protokolls, 22.-23. Juni 2016]] === {{dateT|2=6|1=2016}} === *<small>{{dateT|year=2016|month=6|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Endowment Advisory Board Operations|Genehmigung der Tätigkeit des Advisory Boards des Endowment]] *<small>{{dateT|year=2016|month=6|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board officers and committee membership 2016|Vorstandsmitglieder und Mitgliedschaft in Komitees, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nataliia Tymkiv appointment 2016|Ernennung von Nataliia Tymkiv, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Christophe Henner appointment 2016|Ernennung von Christophe Henner, 2016]] *<small>{{dateT|year=2016|month=6|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Katherine Maher as Executive Director|Ernennung von Katherine Maher als Geschäftsführerin]] *<small>{{dateT|year=2016|month=6|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 2)]] *<small>{{dateT|year=2016|month=6|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the Wikimedia Foundation 2016-17 Annual Plan|Genehmigung des Jahresplans der Wikimedia Foundation 2016/2017]] === {{dateT|2=5|1=2016}} === *<small>{{dateT|year=2016|month=5|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 16, 2016|Genehmigung des Protokolls, Mai 2016]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy Amendments Increase Threshold|Änderung der Geschenke-Richtlinie zur Erhöhung der Grenzwerte]] *<small>{{dateT|year=2016|month=5|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 22, 2016|Genehmigung des Protokolls, April 2016]] === {{dateT|2=4|1=2016}} === * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 21, 2016|Genehmigung des Protokolls, März 2016]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Annette Campbell-White to Wikimedia Endowment Advisory Board|Ernennung von Annette Campbell-White in das Advisory Board des Wikimedia Endowment]] * <small>{{dateT|year=2016|month=4|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Creating and authorizing the Executive Director Search Steering Committee|Erstellung und Autorisierung des Lenkungskomitees für die Suche nach dem Geschäftsführer]] === {{dateT|2=3|1=2016}} === * <small>{{dateT|year=2016|month=3|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Membership 2016|Mitgliedschaft in Komitees, 2016]] * <small>{{dateT|year=2016|month=3|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Katherine Maher as Interim Executive Director|Ernennung von Katherine Maher als interimsweise Geschäftsführerin]] === {{dateT|2=1|1=2016}} === * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 30, 2016|Genehmigung des Protokolls, Januar 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Jaime as Treasurer|Ernennung von Jaime als Schatzmeister]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:María Sefidari appointment 2016|Ernennung von María Sefidari, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Membership 2016|Mitgliedschaft im Audit-Komitee, 2016]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 28, 2015|Genehmigung des Protokolls, 28. Dezember 2015]] * <small>{{dateT|year=2016|month=1|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 9, 2015|Genehmigung des Protokolls, 9. Dezember 2015]] == {{dateT|1=2015}} == === {{dateT|2=12|1=2015}} === * <small>{{dateT|year=2015|month=12|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman Removal|Entfernung von James Heilman]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Governance Committee membership 2015|Mitgliedschaft im Führungskomitee, 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 6-8, 2015|Genehmigung des Protokolls, November 2015]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Arnnon Geshuri as Board Member|Ernennung von Arnnon Geshuri als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Establishment of Endowment|Einrichtung des Endowment]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Kelly Battles as Board Member|Ernennung von Kelly Battles als Mitglied des Kuratoriums]] * <small>{{dateT|year=2015|month=12|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2015-16, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2015/2016, Runde 1)]] === {{dateT|2=11|1=2015}} === * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval September 14, 2015|Genehmigung des Protokolls, September 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Resolution to renew the Founder's seat (2015)|Beschluss zur Erneuerung des Gründer-Sitzes (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Liaison 2015|Verbindungsperson für das Funds Dissemination Committee, 2015]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Inviting visitors to a Board of Trustees meeting (2015)|Einladung von Besuchern zu einer Sitzung des Kuratoriums (2015)]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Denny as Interim Treasurer|Ernennung von Denny Vrandečić als interimsweiser Schatzmeister]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Scope of the Ombudsman Commission|Änderung des Aufgabenbereichs der Ombudsmann-Kommission]] * <small>{{dateT|year=2015|month=11|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Elections Committee|Wahlkomitee]] === {{dateT|2=9|1=2015}} === * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Chairs 2015|Komiteevorsitzende, 2015]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Interim Treasurer|Ernennung eines interimsweisen Schatzmeisters]] * <small>{{dateT|year=2015|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval July 15-16, 2015|Genehmigung des Protokolls, Juli 2015]] === {{dateT|2=7|1=2015}} === * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2015|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:James Heilman appointment 2015|Ernennung von James Heilman, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Denny Vrandečić appointment 2015|Ernennung von Denny Vrandečić, 2015]] * <small>{{dateT|year=2015|month=07|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Dariusz Jemielniak appointment 2015|Ernennung von Dariusz Jemielniak, 2015]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Term Limit Proposal for Bylaws|Vorschlag zur Amtszeitbegrenzung in der Satzung]] * <small>{{dateT|year=2015|month=07|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 11, 2015|Genehmigung des Protokolls, 11. Juni 2015]] === {{dateT|2=6|1=2015}} === * <small>{{dateT|year=2015|month=06|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 28, 2015|Genehmigung des Protokolls, 28. Juni 2015]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Annual Plan 2015-16|Jahresplan 2015/2016]] * <small>{{dateT|year=2015|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 2)]] * <small>{{dateT|year=2015|month=06|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval May 2015|Genehmigung des Protokolls, Mai 2015]] === {{dateT|2=5|1=2015}} === * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Zweite Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Updated Brokerage Account Authorizations|Aktualisierte Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2015|month=05|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2015|Genehmigung des Protokolls, April 2015]] === {{dateT|2=4|1=2015}} === * <small>{{dateT|year=2015|month=04|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2015|Genehmigung des Protokolls, März 2015]] === {{dateT|2=3|1=2015}} === * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 2015|Genehmigung des Protokolls, Februar 2015]] * <small>{{dateT|year=2015|month=03|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing Guy Kawasaki|Ernennung von Guy Kawasaki]] === {{dateT|2=2|1=2015}} === * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2015|Genehmigung des Protokolls, Januar 2015]] * <small>{{dateT|year=2015|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 2014|Genehmigung des Protokolls, Dezember 2014]] === {{dateT|2=1|1=2015}} === * <small>{{dateT|year=2015|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 2014|Genehmigung des Protokolls, November 2014]] == {{dateT|1=2014}} == === {{dateT|2=12|1=2014}} === * <small>{{dateT|year=2014|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2014-15, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2014/2015, Runde 1)]] === {{dateT|2=9|1=2014}} === * <small>{{dateT|year=2014|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 2014|Genehmigung des Protokolls, August 2014]] === {{dateT|2=8|1=2014}} === * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2014|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Completion of Jan-Bart's term|Vollendung der Amtszeit von Jan-Bart]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Reappointment for 2015|Wiederernennung von Alice Wiegand 2015]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Alice Wiegand Appointment 2014|Ernennung von Alice Wiegand, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Frieda Brioschi appointment 2014|Ernennung von Frieda Brioschi, 2014]] * <small>{{dateT|year=2014|month=08|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Patricio Lorente appointment 2014|Ernennung von Patricio Lorente, 2014]] * <small>{{dateT|year=2014|month=08|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Belgium|Anerkennung von Wikimedia Belgien]] === {{dateT|2=7|1=2014}} === * <small>{{dateT|year=2014|month=07|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee Membership 2014|Mitgliedschaft im Komitee für die Verteilung von Geldmitteln, 2014]] === {{dateT|2=6|1=2014}} === * <small>{{dateT|year=2014|month=06|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:2014-2015 Annual Plan|Jahresplan 2014/15]] * <small>{{dateT|year=2014|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 2)]] * <small>{{dateT|year=2014|month=06|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2014|Genehmigung des Protokolls, April 2014]] === {{dateT|2=4|1=2014}} === * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:TOU Amendment - Disclosure of Paid Editing|Änderung der Nutzungsbedingungen - Offenlegung von bezahltem Schreiben]] * <small>{{dateT|year=2014|month=04|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:New privacy policy and access policy|Neue Datenschutzrichtlinie und Zugangsrichtlinie]] * <small>{{dateT|year=2014|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval January 2014|Genehmigung des Protokolls, Januar 2014]] * <small>{{dateT|year=2014|month=04|day=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Lila Tretikov as Executive Director|Ernennung von Lila Tretikov als Geschäftsführerin]] === {{dateT|2=2|1=2014}} === * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:New trademark policy|Neue Markenrichtlinie]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2014|Ernennungen in das Advisory Board, 2014]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws for Trustees selected by Chapters and Thematic Organizations|Änderung der Satzung über von Chaptern und thematischen Organisationen ausgewählte Mitglieder des Kuratoriums]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Community logo trademark|Marke des Community-Logos]] * <small>{{dateT|year=2014|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Automattic contract|Genehmigung des Vertrages mit Automattic]] === {{dateT|2=1|1=2014}} === * <small>{{dateT|year=2014|month=01|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval November 24-25, 2013|Genehmigung des Protokolls, November 2013]] == {{dateT|1=2013}} == === {{dateT|2=12|1=2013}} === * <small>{{dateT|year=2013|month=12|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2013-14, Round 1)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2013/2014, Runde 1)]] === {{dateT|2=11|1=2013}} === * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC recognition for the Centre for the Internet and Society|Anerkennung des Funds Dissemination Committee für das Centre for the Internet and Society]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jimmy Wales Reappointment 2014|Wiederernennung von Jimmy Wales, 2014]] * <small>{{dateT|year=2013|month=11|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Transition Committee Appointment|Ernennung für das Übergangskomitee für den Geschäftsführer]] * <small>{{dateT|year=2013|month=11|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Media about living people|Medien über lebende Personen]] (Änderung des Beschlusses [[Special:MyLanguage/Resolution:Biographies of living people|Biografien lebender Personen]] von 2009) === {{dateT|2=9|1=2013}} === * <small>{{dateT|year=2013|month=09|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval August 7-8, 2013|Genehmigung des Protokolls, August 2013]] === {{dateT|2=8|1=2013}} === * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2013)|Besucher des Kuratoriums - Doron Weber, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to the Delegations of Financial and Spending Authority|Änderung der Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Officer and Committee Appointments 2013|Ernennungen von Mitgliedern des Vorstands und der Komitees, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments August 2013|Kuratoriumsernennungen, August 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment 2013|Wiederernennung von Jan-Bart de Vreede, 2013]] * <small>{{dateT|year=2013|month=08|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Stu West reappointment 2013|Wiederernennung von Stu West, 2013]] === {{dateT|2=7|1=2013}} === * <small>{{dateT|year=2013|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Uruguay|Anerkennung von Wikimedia Uruguay]] === {{dateT|2=6|1=2013}} === * <small>{{dateT|year=2013|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:2013-2014 Annual Plan|Jahresplan 2013/14]] * <small>{{dateT|year=2013|month=06|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ana Toni Appointment 2013|Ernennung von Ana Toni, 2013]] * <small>{{dateT|year=2013|month=06|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Amical Wikimedia|Anerkennung von Amical Wikimedia]] === {{dateT|2=5|1=2013}} === *<small>{{dateT|year=2013|month=05|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board approval of FDC recommendation (2012-13, Round 2)|Genehmigung der Empfehlungen des Funds Dissemination Committee durch das Kuratorium (2012/2013, Runde 2)]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Foundation Guiding Principles|Leitprinzipien der Wikimedia Foundation]] *<small>{{dateT|year=2013|month=05|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 18-19, 2013|Genehmigung des Protokolls, April 2013]] *<small>{{dateT|year=2013|month=05|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws, Article IV, Section 6|Geänderte Satzung, Artikel IV, Abschnitt 6]] === {{dateT|2=4|1=2013}} === *<small>{{dateT|year=2013|month=04|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approving the revised Board Governance Committee Charter|Genehmigung der überarbeiteten Satzung des Führungskomitees des Kuratoriums]] *<small>{{dateT|year=2013|month=04|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Guidelines on potential conflicts of interest|Leitlinien zu potentiellen Interessenkonflikten]] === {{dateT|2=3|1=2013}} === *<small>{{dateT|year=2013|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Armenia|Anerkennung von Wikimedia Armenien]] *<small>{{dateT|year=2013|month=03|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointing and authorizing a transition committee in the search of a new Executive Director|Ernennung und Autorisierung eines Übergangskomitees für die Suche nach einem neuen Geschäftsführer]] *<small>{{dateT|year=2013|month=03|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval February 1-2, 2013|Genehmigung des Protokolls, Februar 2013]] === {{dateT|2=2|1=2013}} === *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board appointments 2013|Ernennungen in das Advisory Board, 2013]] *<small>{{dateT|year=2013|month=02|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amending the Term of Advisory Board Members|Änderung der Amtszeit der Mitglieder des Advisory Boards]] *<small>{{dateT|year=2013|month=02|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment of Affiliations Committee Charter|Änderung der Satzung des Affiliations Committee]] === {{dateT|2=1|1=2013}} === *<small>{{dateT|year=2013|month=01|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval December 1, 2012|Genehmigung des Protokolls, Dezember 2012]] == {{dateT|1=2012}} == === {{dateT|2=12|1=2012}} === *<small>{{dateT|year=2012|month=12|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bishakha Datta Reappointment 2012|Wiederernennung von Bishakha Datta, 2012]] *<small>{{dateT|year=2012|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:FDC Approval Fall 2012|Genehmigung des Komitees für die Verteilung von Geldmitteln, Herbst 2012]] === {{dateT|2=10|1=2012}} === *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Foundation Staff Officers|Ernennung von leitenden Mitarbeitern der Foundation]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amended Bylaws|Geänderte Satzung]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Narrowing Focus|Verengung des Fokus]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Fees Assistance Program|Rechtsbeihilfeprogramm]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee appointments|Komitee-Ernennungen]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Charter|Satzung des Prüfungskomitees]] *<small>{{dateT|year=2012|month=10|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:HR Committee Charter|Satzung des Komitees für menschliche Ressourcen]] * <small>{{dateT|year=2012|month=10|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Language Committee Charter|Satzung des Sprachkomitees]] === {{dateT|2=9|1=2012}} === * <small>{{dateT|year=2012|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee initial membership|Erste Mitglieder des Komitees für die Verteilung von Geldmitteln]] === {{dateT|2=8|1=2012}} === * <small>{{dateT|year=2012|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board - Barry Newstead|Advisory Board - Barry Newstead]] * <small>{{dateT|year=2012|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee Charter|Satzung des Affiliations Committee]] === {{dateT|2=7|1=2012}} === * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegations of Financial and Spending Authority|Befugnisdelegationen für Finanzen und Ausgaben]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Delegation of Banking Authority|Delegation von Bankbefugnissen]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitor - Doron Weber (2012)|Besucher des Kuratoriums - Doron Weber, 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2012|Kuratoriumsernennungen, Juli 2012]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Personal Image Hiding Feature|Funktion zum Ausblenden persönlicher Bilder]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee framework and initial operation|Rahmen und Aufnahme der Arbeit des Komitees für die Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=07|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:2012-2013 Annual Plan|Jahresplan 2012/13]] === {{dateT|2=6|1=2012}} === * <small>{{dateT|year=2012|month=06|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitors (2012)|Gäste des Kuratoriums, 2012]] === {{dateT|2=3|1=2012}} === * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Revision of open-ended Chapter approvals|Überarbeitung unbefristeter Genehmigungen von Chaptern]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognizing Models of Affiliations|Anerkennungsmodelle für Partnerschaften]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Affiliations Committee|Affiliations Committee]] * <small>{{dateT|year=2012|month=03|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Organizational best practices|Beste Vorgehensweisen für Organisationen]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee Standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Governance Committee Charter|Satzung des Kuratoriumsführungskomitees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Amendment to Chapter Committee Rules of Procedure|Änderung der Geschäftsordnung des Chapter Committees]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Funds Dissemination Committee|Komitee für Verteilung von Geldmitteln]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising 2012|Spendensammlung, 2012]] * <small>{{dateT|year=2012|month=03|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board of Trustees Voting Transparency|Transparenz bei Abstimmungen des Kuratoriums]] * <small>{{dateT|year=2012|month=03|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Terms of use|Nutzungsbedingungen]] === {{dateT|2=2|1=2012}} === * <small>{{dateT|year=2012|month=02|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Committee standards|Standards für Komitees]] * <small>{{dateT|year=2012|month=02|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement accountability standards|Rechenschaftsstandards der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles Letter, February 2012|Brief zu Rollen der Bewegung]] * <small>{{dateT|year=2012|month=02|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising Letter, February 2012|Brief zur Spendensammlung]] * <small>{{dateT|year=2012|month=02|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Kenya|Anerkennung von Wikimedia Kenia]] === {{dateT|2=1|1=2012}} === * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Stu West, 2012|Wiederernennung von Stu West, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede, 2012|Wiederernennung von Jan-Bart de Vreede, 2012]] * <small>{{dateT|year=2012|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales, 2012|Wiederernennung von Jimmy Wales, 2012]] * <small>{{dateT|year=2012|month=01|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Developing Scenarios for future of fundraising|Entwicklung von Szenarien für die Zukunft der Spendensammlung]] == {{dateT|1=2011}} == === {{dateT|2=10|1=2011}} === * <small>{{dateT|year=2011|month=10|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Venezuela|Anerkennung von Wikimedia Venezuela]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Bangladesh|Anerkennung von Wikimedia Bangladesch]] * <small>{{dateT|year=2011|month=10|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor Privacy Policy Amendment 2011|Änderung der Datenschutzrichtlinie für Spender, 2011]] === {{dateT|2=9|1=2011}} === * <small>{{dateT|year=2011|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia District of Columbia|Anerkennung von Wikimedia District of Columbia]] === {{dateT|2=8|1=2011}} === * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments - Community Trustees, 2011|Ernennungen für das Kuratorium - Kuratoriumsmitglieder aus der Community, 2011]] * <small>{{dateT|year=2011|month=08|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia México|Anerkennung von Wikimedia Mexiko]] === {{dateT|2=7|1=2011}} === * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy update 2011|Aktualisierung der Datenschutzrichtlinie für Spender, 2011]] * <small>{{dateT|year=2011|month=07|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board reappointments|Wiederernennungen in das Advisory Board]] === {{dateT|2=6|1=2011}} === * <small>{{dateT|year=2011|month=06|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of the 2011-2012 Annual Plan|Genehmigung des Jahresplans 2011/2012]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Visitor - Doron Weber|Besucher des Kuratoriums - Doron Weber]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Veronique Kessler|Advisory Board - Veronique Kessler]] * <small>{{dateT|year=2011|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Jessamyn West|Advisory Board - Jessamyn West]] * <small>{{dateT|year=2011|month=06|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Chile|Anerkennung von Wikimedia Chile]] === {{dateT|2=5|1=2011}} === * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Controversial content|Kontroverse Inhalte]] * <small>{{dateT|year=2011|month=05|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Images of identifiable people|Bilder erkennbarer Personen]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Canada|Anerkennung von Wikimedia Kanada]] * <small>{{dateT|year=2011|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board visitors|Gäste des Kuratoriums]] === {{dateT|2=4|1=2011}} === * <small>{{dateT|year=2011|month=04|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Openness|Beschluss zur Offenheit]] * <small>{{dateT|year=2011|month=04|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Macau|Anerkennung von Wikimedia Macau]] === {{dateT|2=3|1=2011}} === * <small>{{dateT|year=2011|month=03|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia South Africa|Anerkennung von Wikimedia Südafrika]] === {{dateT|2=2|1=2011}} === * <small>{{dateT|year=2011|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - Founder term|Änderung der Satzung - Amtszeit des Gründers]] * <small>{{dateT|year=2011|month=02|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia España|Anerkennung von Wikimedia Spanien]] == {{dateT|1=2010}} == === {{dateT|2=12|1=2010}} === * <small>{{dateT|year=2010|month=12|day=29}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments December 2010|Kuratoriumsernennungen, Dezember 2010]] * <small>{{dateT|year=2010|month=12|day=19}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment - appointed terms|Änderung der Satzung - Amtszeiten ernannter Mitglieder]] === {{dateT|2=10|1=2010}} === * <small>{{dateT|year=2010|month=10|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Strategy project|Strategie-Projekt]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Five-year targets|Fünfjahres-Ziele]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia fundraising principles|Prinzipien der Spendensammlung von Wikimedia]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trustee terms and evaluation|Amtszeiten und Bewertung der Mitglieder des Kuratoriums]] * <small>{{dateT|year=2010|month=10|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Movement Roles October 2010|Rollen der Bewegung, Oktober 2010]] === {{dateT|2=9|1=2010}} === * <small>{{dateT|year=2010|month=09|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory Board - Nhlanhla Mabaso|Advisory Board - Nhlanhla Mabaso]] === {{dateT|2=8|1=2010}} === * <small>{{dateT|year=2010|month=08|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Estonia|Anerkennung von Wikimedia Estland]] === {{dateT|2=7|1=2010}} === * <small>{{dateT|year=2010|month=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments July 2010|Kuratoriumsernennungen, Juli 2010]] * <small>{{dateT|year=2010|month=07|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board deliberations|Beratungen des Kuratoriums]] === {{dateT|2=6|1=2010}} === * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:2010-11 Annual Plan|Jahresplan 2010/11]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Commissioning Recommendations from the Executive Director|Beauftragung von Empfehlungen des Geschäftsführers]] * <small>{{dateT|year=2010|month=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia India|Anerkennung von Wikimedia Indien]] === {{dateT|2=3|1=2010}} === * <small>{{dateT|year=2010|month=03|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment March 2010|Kuratoriumsernennung, März 2010]] * <small>{{dateT|year=2010|month=03|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Philippines|Anerkennung von Wikimedia Philippinen]] === {{dateT|2=2|1=2010}} === * <small>{{dateT|year=2010|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment February 2010|Änderung der Satzung, Februar 2010]] == {{dateT|1=2009}} == === {{dateT|2=12|1=2009}} === * <small>{{dateT|year=2009|month=12}}{{colon}}</small> Wiederernennungen von [[Special:MyLanguage/Resolution:Reappointment of Jimmy Wales|Jimmy Wales]], [[Special:MyLanguage/Resolution:Reappointment of Jan-Bart de Vreede|Jan-Bart de Vreede]], [[Special:MyLanguage/Resolution:Reappointment of Stu West|Stu West]] und [[Special:MyLanguage/Resolution:Reappointment of Matt Halprin|Matt Halprin]] === {{dateT|2=11|1=2009}} === * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendment November 2009|Änderung der Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit charter amendment November 2009|Änderung der Audit-Satzung, November 2009]] * <small>{{dateT|year=2009|month=11|day=13}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2008-2009|Geprüfter Finanzbericht 2008/2009]] === {{dateT|2=9|1=2009}} === * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Finland|Anerkennung von Wikimedia Finnland]] * <small>{{dateT|year=2009|month=9}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Macedonia|Anerkennung von Wikimedia Mazedonien]] === {{dateT|2=8|1=2009}} === * <small>{{dateT|year=2009|month=8}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointment August 2009|Kuratoriumsernennung, August 2009]] === {{dateT|2=7|1=2009}} === * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Ukraine|Anerkennung von Wikimedia Ukraine]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Portugal|Anerkennung von Wikimedia Portugal]] * <small>{{dateT|year=2009|month=07|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Denmark|Anerkennung von Wikimedia Dänemark]] === {{dateT|2=6|1=2009}} === * <small>{{dateT|year=2009|month=6}}{{colon}}</small> [[Special:MyLanguage/Resolution:2009-10 Plan|Jahresplan 2009/10]] === {{dateT|2=5|1=2009}} === * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board appointments May 2009|Kuratoriumsernennungen, Mai 2009]] * <small>{{dateT|year=2009|month=5}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing update approval|Genehmigung der Lizenz-Aktualisierung]] === {{dateT|2=4|1=2009}} === * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Long term strategic plan|Langzeit-Strategieplan]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Trademark statement|Erklärung zu Marken]] * <small>{{dateT|year=2009|month=4}}{{colon}}</small> [[Special:MyLanguage/Resolution:Biographies of living people|Artikel über lebende Personen]] === {{dateT|2=1|1=2009}} === * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Committees|Wikimedia-Komitees]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia New York City|Anerkennung von Wikimedia New York City]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia UK|Anerkennung von Wikimedia UK]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee appointments|Mitgliedschaft im Chapters Committee]] * <small>{{dateT|year=2009|month=1}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee rules and procedures|Geschäftsordnung des Chapters Commitee]] == {{dateT|1=2008}} == === {{dateT|2=11|1=2008}} === * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audited financial statements 2007-08|Geprüfter Finanzbericht 2007/2008]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brokerage Account Authorizations|Autorisierung von Brokerage-Konten]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Norway|Anerkennung von Wikimedia Norwegen]] * <small>{{dateT|year=2008|month=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hungary|Anerkennung von Wikimedia Ungarn]] === {{dateT|2=10|1=2008}} === * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Indonesia|Anerkennung von Wikimedia Indonesien]] * <small>{{dateT|year=2008|month=10}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Brasil|Anerkennung von Wikimedia Brasilien]] === {{dateT|2=6|1=2008}} === * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval April 2008|Genehmigung des Protokolls, April 2008]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Pluralism, Internationalism, and Diversity Policy|Richtlinie zu Pluralismus, Internationalität und Vielfalt]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Duty Entertainment Guidelines Policy|Leitfaden für Pflichtunterhaltung]] * <small>{{dateT|year=2008|month=06|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:2008-09 Budget|Budget 2008/2009]] === {{dateT|2=5|1=2008}} === * <small>{{dateT|year=2008|month=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Russia|Anerkennung von Wikimedia Russland]] === {{dateT|2=4|1=2008}} === * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws amendments and board structure|Änderungen der Satzung und der Struktur des Kuratoriums]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of December 2007 Minutes|Genehmigung des Protokolls, Dezember 2007]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of March 2008 Minutes|Genehmigung des Protokolls, März 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:New Trustee Appointment April 2008|Ernennung eines neuen Kuratoriumsmitglieds, April 2008]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Data Retention Policy|Richtlinie zur Datenspeicherung]] * <small>{{dateT|year=2008|month=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update April 2008|Aktualisierung der Datenschutzrichtlinie, April 2008]] === {{dateT|2=3|1=2008}} === * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election Committee Officers - March 2008|Mitglieder des Wahlkomitees, März 2008]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Hong Kong|Anerkennung von Wikimedia Hongkong]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Secretary, March 2008‎|Schriftführer, März 2008‎]] * <small>{{dateT|year=2008|month=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Australia|Anerkennung von Wikimedia Australien]] === {{dateT|2=2|1=2008}} === * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Austria|Anerkennung von Wikimedia Österreich]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Czech Republic|Anerkennung von Wikimedia Tschechische Republik]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial statements June 2006-2007|Finanzbericht Juni 2006-2007]] * <small>{{dateT|year=2008|month=02}}{{colon}}</small> Mitgliedschaft im Kuratorium, Januar 2008 ([//board.wikimedia.org/wiki/Resolution:_board_membership_-_january_08 nicht öffentlich]; [[mailarchive:foundation-l/2008-February/038528.html|öffentliche Ankündigung]]) * <small>{{dateT|year=2008|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Credit Card Usage Policy|Richtlinie zur Nutzung von Kreditkarten]] * <small>{{dateT|year=2008|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive Director Job Description|Stellenbeschreibung des Geschäftsführers]] === {{dateT|2=1|1=2008}} === * <small>{{dateT|year=2008|month=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Update of Gift Policy - January 2008|Aktualisierung der Geschenke-Richtlinie, Januar 2008]] * <small>{{dateT|year=2008|month=01|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee membership - December 2007|Mitgliedschaft im Chapters Committee, Dezember 2007]] == {{dateT|1=2007}} == === {{dateT|2=12|1=2007}} === * <small>{{dateT|year=2007|month=12|day=22}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion - December 2007|Kuratoriumserweiterung, Dezember 2007]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Cape Town Open Education Declaration|Cape Town Open Education Declaration]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Sverige|Anerkennung von Wikimedia Schweden]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Approval of Wikimedia Argentina|Anerkennung von Wikimedia Argentinien]] * <small>{{dateT|year=2007|month=12|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval October 2007|Genehmigung des Protokolls, Oktober 2007]] * <small>{{dateT|year=2007|month=12|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:License update|Lizenz-Aktualisierung]] === {{dateT|2=11|1=2007}} === * <small>{{dateT|year=2007|month=11|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Appointment of Sue Gardner as ED|Ernennung von Sue Gardner als Geschäftsführerin]] === {{dateT|2=10|1=2007}} === * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Jährliche Ernennung des [[Special:MyLanguage/Resolution:Executive Secretary term 2007-2008|Exekutivsekretärs]], des [[Special:MyLanguage/Resolution:Board Vice Chair term 2008-2009|Stellvertretenden Vorsitzenden]] und des [[Special:MyLanguage/Resolution:Board Chair term 2007-2008|Vorsitzenden]] * <small>{{dateT|year=2007|month=10|day=07}}{{colon}}</small> Wiederernennung von [[Special:MyLanguage/Resolution:Jan-Bart de Vreede reappointment|Jan-Bart de Vreede]] und [[Special:MyLanguage/Resolution:Jimmy Wales reappointment|Jimmy Wales]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Budget approval 2007|Genehmigung des Budgets, 2007]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Donor privacy policy|Datenschutzrichtlinie für Spender]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Code of conduct|Verhaltenskodex]] * <small>{{dateT|year=2007|month=10|day=06}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel approvals policy|Reisegenehmigungsrichtlinie]] === {{dateT|2=9|1=2007}} === * <small>{{dateT|year=2007|month=09|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Greenspun illustration project|Greenspun-Illustrationsprojekt]] * <small>{{dateT|year=2007|month=09|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy, update August 2007|Aktualisierung der Hinweisgeber-Richtlinie, August 2007]] * <small>{{dateT|year=2007|month=09|day=03}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval June 2007|Genehmigung des Protokolls, Juni 2007]] === {{dateT|2=7|1=2007}} === * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 1 2007|Ersatz des Kuratoriumsmitglieds 1, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2 2007|Ersatz des Kuratoriumsmitglieds 2, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 3 2007|Ersatz des Kuratoriumsmitglieds 3, 2007]] * <small>{{dateT|year=2007|month=07|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board Elections 2007|Kuratoriumswahlen 2007]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Management Consultant|Unternehmensberater]] * <small>{{dateT|year=2007|month=07|day=05}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel Policy|Reiserichtlinie]] * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> Carolyn Doran ([//board.wikimedia.org/wiki/Resolution:Carolyn_Doran nicht öffentlich]) * <small>{{dateT|year=2007|month=07|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikimedia Taiwan|Wikimedia Taiwan]] * <small>{{dateT|year=2007|month=07|day=01}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator 2|Rechtlicher Koordinator 2]] === {{dateT|2=6|1=2007}} === * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Minutes approval March 2007|Genehmigung des Protokolls, März 2007]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Charter 2|Audit-Charta 2]] * <small>{{dateT|year=2007|month=06|day=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Whistleblower policy|Hinweisgeber-Richtlinie]] * <small>{{dateT|year=2007|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data policy update|Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten]] === {{dateT|2=4|1=2007}} === * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED search committee 2|Such-Komitee für den Geschäftsführer 2]] * <small>{{dateT|year=2007|month=04|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:Access to nonpublic data|Zugriff auf nichtöffentliche Daten]] * <small>{{dateT|year=2007|month=04|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Mission and Vision statement|Leitbild und Vision]] === {{dateT|2=3|1=2007}} === * <small>{{dateT|year=2007|month=03|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Licensing policy|Richtlinien zu Lizenzen]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase March 2007|Hardwarekauf März 2007]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Volunteer coordinator|Freiwilligen-Koordinator]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Computer technician|Computertechniker]] * <small>{{dateT|year=2007|month=03|day=18}}{{colon}}</small> [[Special:MyLanguage/Resolution:Legal Coordinator|Rechtlicher Koordinator]] * <small>{{dateT|year=2007|month=03|day=09}}{{colon}}</small> [[Special:MyLanguage/Resolution:Brad Patrick's resignation|Rücktritt von Brad Patrick]] === {{dateT|2=2|1=2007}} === * <small>{{dateT|year=2007|month=02|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Requirements and guidelines for future chapters|Anforderungen und Richtlinien für zukünftige Chapter]] * <small>{{dateT|year=2007|month=02|day=11}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chief Research Coordinator|Leitender Forschungskoordinator]] === {{dateT|2=1|1=2007}} === * <small>{{dateT|year=2007|month=01|day=31}}{{colon}}</small> Rechtliche Aufgaben, Februar-März 2007 ([//board.wikimedia.org/wiki/Resolution:Legal_tasks_feb_march_2007 nicht öffentlich]) * <small>{{dateT|year=2007|month=01|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters coordinator - Delphine Ménard|Chapter-Koordinator - Delphine Ménard]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:COO - Carolyn Doran|Chief Operating Officer - Carolyn Doran]] * <small>{{dateT|year=2007|month=01|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search Firm|Personalberatungsfirma für den Geschäftsführer]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officer elections - January 2007|Vorstandswahl, Januar 2007]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Gift Policy|Geschenke-Richtlinie]] * <small>{{dateT|year=2007|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit Committee Jan07|Auditkomitee, Januar 2007]] == {{dateT|1=2006}} == === {{dateT|2=12|1=2006}} === * <small>{{dateT|year=2006|month=12}}{{colon}}</small> [[Special:MyLanguage/Resolution:Royal Bank of Canada bank account opening|Eröffnung eines Bankkontos bei der Royal Bank of Canada]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Bylaws revision|Überarbeitung der Satzung]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion|Erweiterung des Kuratoriums]] * <small>{{dateT|year=2006|month=12|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Agreement between chapters and Wikimedia Foundation|Vereinbarung zwischen Vereinen und der Wikimedia Foundation]] === {{dateT|2=11|1=2006}} === * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Redo events committee|Neuorganisation des Veranstaltungskomitees]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:ED Search committee|Such-Komitee für den Geschäftsführer]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Retreat 2006 Board actions and outcomes|<span lang="en" dir="ltr" class="mw-content-ltr">Retreat 2006 Board actions and outcomes</span>]] * <small>{{dateT|year=2006|month=12|day=08}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names workgroup|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names workgroup</span>]] === {{dateT|2=10|1=2006}} === * <small>{{dateT|year=2006|month=10|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Officers election 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Officers election, 2006</span>]] * <small>{{dateT|year=2006|month=10|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Freenode Donation|<span lang="en" dir="ltr" class="mw-content-ltr">Freenode Donation</span>]] === {{dateT|2=9|1=2006}} === * <small>{{dateT|year=2006|month=09|day=28}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Sept-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, September 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Replacement Board member 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Replacement Board member, 2006</span>]] * <small>{{dateT|year=2006|month=09|day=25}}{{colon}}</small> [[Special:MyLanguage/Resolution:Conflict of interest|<span lang="en" dir="ltr" class="mw-content-ltr">Conflict of interest</span>]] * <small>{{dateT|year=2006|month=09|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Vereniging Wikimedia Nederland|<span lang="en" dir="ltr" class="mw-content-ltr">Vereniging Wikimedia Nederland</span>]] * <small>{{dateT|year=2006|month=09|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials2|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials 2</span>]] === {{dateT|2=8|1=2006}} === * <small>{{dateT|year=2006|month=08|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee/Membership|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee membership</span>]] === {{dateT|2=7|1=2006}} === * <small>{{dateT|year=2006|month=07|day=31}}{{colon}}</small> [[Special:MyLanguage/Resolution:Advisory board|<span lang="en" dir="ltr" class="mw-content-ltr">Advisory board</span>]] * <small>{{dateT|year=2006|month=07|day=30}}{{colon}}</small> [[Special:MyLanguage/Resolution:Wikiversity|<span lang="en" dir="ltr" class="mw-content-ltr">Wikiversity</span>]] * <small>{{dateT|year=2006|month=07|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Purchase Jul-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, July 2006</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Ombudsperson checkuser|<span lang="en" dir="ltr" class="mw-content-ltr">Ombudsperson checkuser</span>]] * <small>{{dateT|year=2006|month=07|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:WiktionaryZ|<span lang="en" dir="ltr" class="mw-content-ltr">WiktionaryZ</span>]] * <small>{{dateT|year=2006|month=07|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Election officials|<span lang="en" dir="ltr" class="mw-content-ltr">Election officials</span>]] === {{dateT|2=6|1=2006}} === * <small>{{dateT|year=2006|month=06|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board election|<span lang="en" dir="ltr" class="mw-content-ltr">Board election</span>]] * <small>{{dateT|year=2006|month=06|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Danish Wikipedia and DR|<span lang="en" dir="ltr" class="mw-content-ltr">Danish Wikipedia and Danish Broadcasting Corporation Radio station</span>]] * <small>{{dateT|year=2006|month=06|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Privacy policy update, June 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Privacy policy update, June 2006</span>]] * <small>{{dateT|year=2006|month=06|day=07}}{{colon}}</small> [[Special:MyLanguage/Resolution:Fundraising committee|<span lang="en" dir="ltr" class="mw-content-ltr">Fundraising committee</span>]] * <small>{{dateT|year=2006|month=06|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee scope</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:CEO|<span lang="en" dir="ltr" class="mw-content-ltr">Chief Executive Officer</span>]] * <small>{{dateT|year=2006|month=06|day=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware Jun-06|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, June 2006</span>]] === {{dateT|2=5|1=2006}} === * <small>{{dateT|year=2006|month=05|day=26}}{{colon}}</small> [[Special:MyLanguage/Resolution:OTRS employee|<span lang="en" dir="ltr" class="mw-content-ltr">Open-source Ticket Request System (OTRS) employee</span>]] * <small>{{dateT|year=2006|month=05|day=24}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Access to internal|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee access to internal</span>]] * <small>{{dateT|year=2006|month=05|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special Project committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Special Project committee members</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee scope</span>]] * <small>{{dateT|year=2006|month=05|day=20}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee/Members|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee members</span>]] * <small>{{dateT|year=2006|month=05|day=17}}{{colon}}</small> [[Special:MyLanguage/Resolution:Foundation wiki accounts|<span lang="en" dir="ltr" class="mw-content-ltr">Foundation wiki accounts</span>]] * <small>{{dateT|year=2006|month=05|day=16}}{{colon}}</small> [[Special:MyLanguage/Resolution:MarkMonitor|<span lang="en" dir="ltr" class="mw-content-ltr">MarkMonitor</span>]] === {{dateT|2=4|1=2006}} === * <small>{{dateT|year=2006|month=04|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:International Digital Publishing Forum Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">International Digital Publishing Forum Conference 2006</span>]] * <small>{{dateT|year=2006|month=04|day=19}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Auditor selection|Auditor selection]] ([//board.wikimedia.org/wiki/Resolution_Auditor_Selection full resolution not public])</span> * <small>{{dateT|year=2006|month=04|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Recognition of Wikimedia Switzerland|<span lang="en" dir="ltr" class="mw-content-ltr">Recognition of Wikimedia Switzerland</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Rules of procedure|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee rules of procedure</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Scope|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee scope</span>]] * <small>{{dateT|year=2006|month=04|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee/Delegations|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee delegations</span>]] === {{dateT|2=3|1=2006}} === * <small>{{dateT|year=2006|month=03|day=22}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Spending Authorization Colo Space|Spending Authorization Colo Space]] ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_Colo_Space full resolution not public])</span> * <small>{{dateT|year=2006|month=03|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Travel costs for chapter meetups Q2 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Travel costs for chapter meetups Q2 2006</span>]] * <small>{{dateT|year=2006|month=03|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Domain names responsibility|<span lang="en" dir="ltr" class="mw-content-ltr">Domain names responsibility</span>]] * <small>{{dateT|year=2006|month=03|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:MobilED partnership|<span lang="en" dir="ltr" class="mw-content-ltr">MobilED partnership</span>]] === {{dateT|2=2|1=2006}} === * <small>{{dateT|year=2006|month=02}}{{colon}}</small> [[Special:MyLanguage/Resolution:Hardware purchase February 2006|<span lang="en" dir="ltr" class="mw-content-ltr">Hardware purchase, February 2006</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Consent resolutions|<span lang="en" dir="ltr" class="mw-content-ltr">Consent resolutions</span>]] * <small>{{dateT|year=2006|month=02|day=27}}{{colon}}</small> [[Special:MyLanguage/Resolution:Additional developer|<span lang="en" dir="ltr" class="mw-content-ltr">Additional developer</span>]] * <small>{{dateT|year=2006|month=02|day=21}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization PowerMedium ([//board.wikimedia.org/wiki/Resolution_Spending_Authorization_PowerMedium not public])</span> * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee creation</span>]] * <small>{{dateT|year=2006|month=02|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Securities account ([//board.wikimedia.org/wiki/Resolution_Securities_Account not public])</span> * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:MySQL Conference 2006|<span lang="en" dir="ltr" class="mw-content-ltr">MySQL Conference 2006</span>]] * <small>{{dateT|year=2006|month=02|day=04}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee creation|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee creation</span>]] === {{dateT|2=1|1=2006}} === * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Spending authorization|<span lang="en" dir="ltr" class="mw-content-ltr">Spending authorization</span>]] * <small>{{dateT|year=2006|month=01|day=23}}{{colon}}</small> [[Special:MyLanguage/Resolution:Office space|<span lang="en" dir="ltr" class="mw-content-ltr">Office space</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Financial committee|<span lang="en" dir="ltr" class="mw-content-ltr">Financial committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Technical committee|<span lang="en" dir="ltr" class="mw-content-ltr">Technical committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Events committee|<span lang="en" dir="ltr" class="mw-content-ltr">Events committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Executive committee|<span lang="en" dir="ltr" class="mw-content-ltr">Executive committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Communications committee|<span lang="en" dir="ltr" class="mw-content-ltr">Communications committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Special projects committee|<span lang="en" dir="ltr" class="mw-content-ltr">Special projects committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Board expansion committee|<span lang="en" dir="ltr" class="mw-content-ltr">Board expansion committee</span>]] * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">Search committee (not public)</span> * <small>{{dateT|year=2006|month=01|day=15}}{{colon}}</small> [[Special:MyLanguage/Resolution:Chapters committee|<span lang="en" dir="ltr" class="mw-content-ltr">Chapters committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Insurance committee|<span lang="en" dir="ltr" class="mw-content-ltr">Insurance committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Audit committee|<span lang="en" dir="ltr" class="mw-content-ltr">Audit committee</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> [[Special:MyLanguage/Resolution:Nondiscrimination|<span lang="en" dir="ltr" class="mw-content-ltr">Nondiscrimination</span>]] * <small>{{dateT|year=2006|month=01|day=14}}{{colon}}</small> <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Resolution:Trademarks|Trademarks]] (amended {{dateT|year=2006|month=01|day=14}})</span> <span id="Before_2006"></span> == Vor 2006 == Das Kuratorium traf in den Jahren 2003, 2004 und 2005 Entscheidungen. Es wurde jedoch keine formale Liste der Beschlüsse geführt. Für Sitzungen und Entscheidungen nach der Wahl der ersten beiden Mitglieder des Kuratoriums aus der Community Mitte 2004 siehe die [[Special:MyLanguage/Board meetings#2004|Sitzungsprotokolle]] ab 2004. <span id="Understanding_resolutions"></span> == Beschlüsse verstehen == * '''Genehmigung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war JA''. * '''Abgelehnt''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war NEIN''. * '''Enthaltung''' bedeutet ''das Mitglied des Kuratoriums hat abgestimmt und die Stimme war "keine Meinung"''. Eine Enthaltung zählt als Stimme. * '''Abwesend''' bedeutet ''das Mitglied des Kuratoriums war bei der Sitzung des Kuratoriums nicht anwesend oder hat nicht auf der Wiki-Seite abgestimmt''. Wie Enthaltungen zählt dies als Stimme. * '''Befangen''' bedeutet ''das Mitglied des Kuratoriums war zwar anwesend, hat aber aufgrund eines offengelegten Interessenkonflikts nicht abgestimmt.'' Eine Befangenheitserklärung zählt ''nicht'' als Stimme. Ein Beschluss ist [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#Approval by majority of Trustees present|angenommen]], wenn eine Mehrheit der Anwesenden dafür stimmt. Das Kuratorium nimmt Beschlüsse und Abstimmungen an; erstere sind formelle Entscheidungen, die veröffentlicht werden müssen; letztere sind Routineentscheidungen wie Ernennungen für das Advisory Board, die Genehmigung von Protokollen zur Veröffentlichung oder Änderungen an internen Abläufen des Kuratoriums. Abstimmungen werden häufig nicht als solche veröffentlicht, aber das Ergebnis der Abstimmungen wird in der Regel öffentlich gemacht — zum Beispiel werden Protokolle veröffentlicht, sobald eine Abstimmung über deren Genehmigung abgeschlossen ist; und in Protokollen werden immer alle während einer Sitzung durchgeführten Abstimmungen aufgeführt. Angenommene Beschlüsse [[Special:MyLanguage/Resolution:Board deliberations|werden veröffentlicht]], sofern der Vorsitzende nichts anderes beantragt; abgelehnte Beschlüsse werden in der Regel nicht veröffentlicht. Seit einigen Jahren wendet das Kuratorium die Praxis der Konsensagenda an. Eine Konsensagenda ist eine Sammlung von Beschlüssen, über die das Kuratorium gleichzeitig abstimmt. == {{int string|See also}} == * [[Special:MyLanguage/Board meetings|Sitzungen des Kuratoriums]] (mit genehmigten Protokollen vergangener Sitzungen) * [[Special:MyLanguage/Resolution:Main/Failed|Gescheiterte Beschlüsse]] (es werden nur einige ältere gescheiterte Beschlüsse veröffentlicht, siehe [[#Understanding resolutions|"Beschlüsse verstehen" oben]]; Stand 2026 gibt es keine Richtlinie zur Veröffentlichung gescheiterter Beschlüsse) * [[Special:MyLanguage/Resolution:Board deliberations|Resolution:Beratungen des Kuratoriums]] (Juli 2010) * [[Special:MyLanguage/Resolution:Consent resolutions|Resolution:Zustimmungsbeschlüsse]] (Februar 2006) [[Category:Board of Trustees{{#translation:}}|resolutions]] [[Category:Resolutions{{#translation:}}|*]] [[Category:Maintained by Legal department{{#translation:}}|*]] [[Category:Main{{#translation:}}|resolutions]] iagyh6nl4t9y1ntl1zdw73wkigxin34 Resolution:Openness/id 100 196522 583608 583467 2026-06-03T00:53:42Z Bayahiu 267790 Created page with "Kami anggap tantangan ini sebagai pengutamaan teratas. Kami minta semua kontributor untuk memikirkan persoalan ini dalam keseharian mereka di Proyek Wikimedia. Kami dukung Pengarah Eksekutif dalam menjadikan ini pengutamaan teratas staf, dan menganjurkan beliau untuk meningkatkan alokasi sumber daya Yayasan terhadap persoalan ini, melalui penjangkauaj komunitas, penguatan upaya komunitas, dan perbaikan teknis. Dan kami dukung para pengembang, penyunting, proyek wiki, dan..." 583608 wikitext text/x-wiki <languages /> {{resolution |type = projects |year = 2011 |status = passed |title = Keterbukaan |notes = Resolusi ini yang mengakui kebutuhan akan keterbukaan yang lebih besar pada Proyek, dan meminta Yayasan dan komunitas untuk mengutamakan ini, disetujui secara bulat lewat IRC pada 8 April 2011. }} Kami selaku Dewan Yayasan Wikimedia yakin bahwa berlanjutnya kesehatan komunitas proyek kami penting untuk memenuhi misi kami. Proyek Wikimedia didirikan dalam budaya keterbukaan, keikutsertaan, dan mutu yang telah menciptakan salah satu repositori pengetahuan manusia yang besar sedunia. Namun walau pembaca dan pendukung Wikimedia semakin bertumbuh di seluruh dunia, kajian terkini tentang tren penyunting menunjukkan berturunnya keikutsertaan dan pemertahanan para penyunting baru secara perlahan. Sebagaimana tertera di Rencana Strategis lima tahun kami, dan ditekankan oleh temuan-temuan ini, Wikimedia perlu menarik dan mempertahankan lebih banyak penyunting baru secara beragam, dan mempertahankan para penyunting berpengalaman. Komunutas penyuntingan yang mantap itu penting bagi keberlanjutan jangka panjang dan mutu Proyek maupun gerakan kami. Kami anggap tantangan ini sebagai pengutamaan teratas. Kami minta semua kontributor untuk memikirkan persoalan ini dalam keseharian mereka di Proyek Wikimedia. Kami dukung Pengarah Eksekutif dalam menjadikan ini pengutamaan teratas staf, dan menganjurkan beliau untuk meningkatkan alokasi sumber daya Yayasan terhadap persoalan ini, melalui penjangkauaj komunitas, penguatan upaya komunitas, dan perbaikan teknis. Dan kami dukung para pengembang, penyunting, proyek wiki, dan Cabang yang berusaha menjadikan proyek mudah terakses, menyambut, dan mendukung. <div lang="en" dir="ltr" class="mw-content-ltr"> The Board resolves to help move these efforts forward, and invites specific requests for Foundation assistance to do so. We welcome and encourage new ideas to help reach our goals of [[strategy:Openness|openness and broader participation]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We urge the Wikimedia community to promote openness and collaboration, by: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Treating new editors with patience, kindness, and respect; being aware of the challenges facing new editors, and reaching out to them; and encouraging others to do the same; * Improving communication on the projects; simplifying policy and instructions; and working with colleagues to improve and make friendlier policies and practices regarding templates, warnings, and deletion; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Supporting the development and rollout of features and tools that improve usability and accessibility; * Increasing community awareness of these issues and supporting outreach efforts of individuals, groups and Chapters; * Working with colleagues to reduce contention and promote a friendlier, more collaborative culture, including more thanking and affirmation; and encouraging best practices and community leaders; and * Working with colleagues to develop practices to discourage disruptive and hostile behavior, and repel trolls and stalkers. </div> === {{int string|References}} === <div lang="en" dir="ltr" class="mw-content-ltr"> * [[strategy:Wikimedia Movement Strategic Plan Summary|Wikimedia Movement Strategic Plan Summary]] * [[strategy:Editor Trends Study|2011 Editor Trends Study]] ([[strategy:March 2011 Update|Executive Director's summary]], [[strategy:Openness|ideas]]) </div> ---- === {{resolution|string=Votes}} === * {{resolution|string=Passed}}{{colon}} 10-0 48pyrutui75utvphsj3ve0gfxqcs5rb 583610 583608 2026-06-03T00:55:01Z Bayahiu 267790 /* */ 583610 wikitext text/x-wiki <languages /> {{resolution |type = projects |year = 2011 |status = passed |title = Keterbukaan |notes = Resolusi ini yang mengakui kebutuhan akan keterbukaan yang lebih besar pada Proyek, dan meminta Yayasan dan komunitas untuk mengutamakan ini, disetujui secara bulat lewat IRC pada 8 April 2011. }} Kami selaku Dewan Yayasan Wikimedia yakin bahwa berlanjutnya kesehatan komunitas proyek kami penting untuk memenuhi misi kami. Proyek Wikimedia didirikan dalam budaya keterbukaan, keikutsertaan, dan mutu yang telah menciptakan salah satu repositori pengetahuan manusia yang besar sedunia. Namun walau pembaca dan pendukung Wikimedia semakin bertumbuh di seluruh dunia, kajian terkini tentang tren penyunting menunjukkan berturunnya keikutsertaan dan pemertahanan para penyunting baru secara perlahan. Sebagaimana tertera di Rencana Strategis lima tahun kami, dan ditekankan oleh temuan-temuan ini, Wikimedia perlu menarik dan mempertahankan lebih banyak penyunting baru secara beragam, dan mempertahankan para penyunting berpengalaman. Komunutas penyuntingan yang mantap itu penting bagi keberlanjutan jangka panjang dan mutu Proyek maupun gerakan kami. Kami anggap tantangan ini sebagai pengutamaan teratas. Kami minta semua kontributor untuk memikirkan persoalan ini dalam keseharian mereka di Proyek Wikimedia. Kami dukung Pengarah Eksekutif dalam menjadikan ini pengutamaan teratas staf, dan menganjurkan beliau untuk meningkatkan alokasi sumber daya Yayasan terhadap persoalan ini, melalui penjangkauan komunitas, penguatan upaya komunitas, dan perbaikan teknis. Dan kami dukung para pengembang, penyunting, proyek wiki, dan Cabang yang berusaha menjadikan proyek mudah terakses, menyambut, dan mendukung. <div lang="en" dir="ltr" class="mw-content-ltr"> The Board resolves to help move these efforts forward, and invites specific requests for Foundation assistance to do so. We welcome and encourage new ideas to help reach our goals of [[strategy:Openness|openness and broader participation]]. </div> <div lang="en" dir="ltr" class="mw-content-ltr"> We urge the Wikimedia community to promote openness and collaboration, by: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Treating new editors with patience, kindness, and respect; being aware of the challenges facing new editors, and reaching out to them; and encouraging others to do the same; * Improving communication on the projects; simplifying policy and instructions; and working with colleagues to improve and make friendlier policies and practices regarding templates, warnings, and deletion; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Supporting the development and rollout of features and tools that improve usability and accessibility; * Increasing community awareness of these issues and supporting outreach efforts of individuals, groups and Chapters; * Working with colleagues to reduce contention and promote a friendlier, more collaborative culture, including more thanking and affirmation; and encouraging best practices and community leaders; and * Working with colleagues to develop practices to discourage disruptive and hostile behavior, and repel trolls and stalkers. </div> === {{int string|References}} === <div lang="en" dir="ltr" class="mw-content-ltr"> * [[strategy:Wikimedia Movement Strategic Plan Summary|Wikimedia Movement Strategic Plan Summary]] * [[strategy:Editor Trends Study|2011 Editor Trends Study]] ([[strategy:March 2011 Update|Executive Director's summary]], [[strategy:Openness|ideas]]) </div> ---- === {{resolution|string=Votes}} === * {{resolution|string=Passed}}{{colon}} 10-0 gzby4qr0b8ve4z0pxdjz10dpdyarr3p 583612 583610 2026-06-03T00:58:53Z Bayahiu 267790 Created page with "Dewan memutuskan untuk membantu memajukan upaya-upaya ini, dan mengundang permintaan bantuan khusus untuk Yayasan. Kami sambut dan dorong ide baru untuk membantu meraih tujuan [[strategy:Openness|keterbukaan dan keikutsertaan yang lebih luas]]." 583612 wikitext text/x-wiki <languages /> {{resolution |type = projects |year = 2011 |status = passed |title = Keterbukaan |notes = Resolusi ini yang mengakui kebutuhan akan keterbukaan yang lebih besar pada Proyek, dan meminta Yayasan dan komunitas untuk mengutamakan ini, disetujui secara bulat lewat IRC pada 8 April 2011. }} Kami selaku Dewan Yayasan Wikimedia yakin bahwa berlanjutnya kesehatan komunitas proyek kami penting untuk memenuhi misi kami. Proyek Wikimedia didirikan dalam budaya keterbukaan, keikutsertaan, dan mutu yang telah menciptakan salah satu repositori pengetahuan manusia yang besar sedunia. Namun walau pembaca dan pendukung Wikimedia semakin bertumbuh di seluruh dunia, kajian terkini tentang tren penyunting menunjukkan berturunnya keikutsertaan dan pemertahanan para penyunting baru secara perlahan. Sebagaimana tertera di Rencana Strategis lima tahun kami, dan ditekankan oleh temuan-temuan ini, Wikimedia perlu menarik dan mempertahankan lebih banyak penyunting baru secara beragam, dan mempertahankan para penyunting berpengalaman. Komunutas penyuntingan yang mantap itu penting bagi keberlanjutan jangka panjang dan mutu Proyek maupun gerakan kami. Kami anggap tantangan ini sebagai pengutamaan teratas. Kami minta semua kontributor untuk memikirkan persoalan ini dalam keseharian mereka di Proyek Wikimedia. Kami dukung Pengarah Eksekutif dalam menjadikan ini pengutamaan teratas staf, dan menganjurkan beliau untuk meningkatkan alokasi sumber daya Yayasan terhadap persoalan ini, melalui penjangkauan komunitas, penguatan upaya komunitas, dan perbaikan teknis. Dan kami dukung para pengembang, penyunting, proyek wiki, dan Cabang yang berusaha menjadikan proyek mudah terakses, menyambut, dan mendukung. Dewan memutuskan untuk membantu memajukan upaya-upaya ini, dan mengundang permintaan bantuan khusus untuk Yayasan. Kami sambut dan dorong ide baru untuk membantu meraih tujuan [[strategy:Openness|keterbukaan dan keikutsertaan yang lebih luas]]. <div lang="en" dir="ltr" class="mw-content-ltr"> We urge the Wikimedia community to promote openness and collaboration, by: </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Treating new editors with patience, kindness, and respect; being aware of the challenges facing new editors, and reaching out to them; and encouraging others to do the same; * Improving communication on the projects; simplifying policy and instructions; and working with colleagues to improve and make friendlier policies and practices regarding templates, warnings, and deletion; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Supporting the development and rollout of features and tools that improve usability and accessibility; * Increasing community awareness of these issues and supporting outreach efforts of individuals, groups and Chapters; * Working with colleagues to reduce contention and promote a friendlier, more collaborative culture, including more thanking and affirmation; and encouraging best practices and community leaders; and * Working with colleagues to develop practices to discourage disruptive and hostile behavior, and repel trolls and stalkers. </div> === {{int string|References}} === <div lang="en" dir="ltr" class="mw-content-ltr"> * [[strategy:Wikimedia Movement Strategic Plan Summary|Wikimedia Movement Strategic Plan Summary]] * [[strategy:Editor Trends Study|2011 Editor Trends Study]] ([[strategy:March 2011 Update|Executive Director's summary]], [[strategy:Openness|ideas]]) </div> ---- === {{resolution|string=Votes}} === * {{resolution|string=Passed}}{{colon}} 10-0 nnn0drv7kt8wlbeqo0gd4yvqvj69ntt 583614 583612 2026-06-03T00:59:16Z Bayahiu 267790 Created page with "Kami desak komunitas Wikimedia untuk menggalakkan keterbukaan dan kerja sama, dengan:" 583614 wikitext text/x-wiki <languages /> {{resolution |type = projects |year = 2011 |status = passed |title = Keterbukaan |notes = Resolusi ini yang mengakui kebutuhan akan keterbukaan yang lebih besar pada Proyek, dan meminta Yayasan dan komunitas untuk mengutamakan ini, disetujui secara bulat lewat IRC pada 8 April 2011. }} Kami selaku Dewan Yayasan Wikimedia yakin bahwa berlanjutnya kesehatan komunitas proyek kami penting untuk memenuhi misi kami. Proyek Wikimedia didirikan dalam budaya keterbukaan, keikutsertaan, dan mutu yang telah menciptakan salah satu repositori pengetahuan manusia yang besar sedunia. Namun walau pembaca dan pendukung Wikimedia semakin bertumbuh di seluruh dunia, kajian terkini tentang tren penyunting menunjukkan berturunnya keikutsertaan dan pemertahanan para penyunting baru secara perlahan. Sebagaimana tertera di Rencana Strategis lima tahun kami, dan ditekankan oleh temuan-temuan ini, Wikimedia perlu menarik dan mempertahankan lebih banyak penyunting baru secara beragam, dan mempertahankan para penyunting berpengalaman. Komunutas penyuntingan yang mantap itu penting bagi keberlanjutan jangka panjang dan mutu Proyek maupun gerakan kami. Kami anggap tantangan ini sebagai pengutamaan teratas. Kami minta semua kontributor untuk memikirkan persoalan ini dalam keseharian mereka di Proyek Wikimedia. Kami dukung Pengarah Eksekutif dalam menjadikan ini pengutamaan teratas staf, dan menganjurkan beliau untuk meningkatkan alokasi sumber daya Yayasan terhadap persoalan ini, melalui penjangkauan komunitas, penguatan upaya komunitas, dan perbaikan teknis. Dan kami dukung para pengembang, penyunting, proyek wiki, dan Cabang yang berusaha menjadikan proyek mudah terakses, menyambut, dan mendukung. Dewan memutuskan untuk membantu memajukan upaya-upaya ini, dan mengundang permintaan bantuan khusus untuk Yayasan. Kami sambut dan dorong ide baru untuk membantu meraih tujuan [[strategy:Openness|keterbukaan dan keikutsertaan yang lebih luas]]. Kami desak komunitas Wikimedia untuk menggalakkan keterbukaan dan kerja sama, dengan: <div lang="en" dir="ltr" class="mw-content-ltr"> * Treating new editors with patience, kindness, and respect; being aware of the challenges facing new editors, and reaching out to them; and encouraging others to do the same; * Improving communication on the projects; simplifying policy and instructions; and working with colleagues to improve and make friendlier policies and practices regarding templates, warnings, and deletion; </div> <div lang="en" dir="ltr" class="mw-content-ltr"> * Supporting the development and rollout of features and tools that improve usability and accessibility; * Increasing community awareness of these issues and supporting outreach efforts of individuals, groups and Chapters; * Working with colleagues to reduce contention and promote a friendlier, more collaborative culture, including more thanking and affirmation; and encouraging best practices and community leaders; and * Working with colleagues to develop practices to discourage disruptive and hostile behavior, and repel trolls and stalkers. </div> === {{int string|References}} === <div lang="en" dir="ltr" class="mw-content-ltr"> * [[strategy:Wikimedia Movement Strategic Plan Summary|Wikimedia Movement Strategic Plan Summary]] * [[strategy:Editor Trends Study|2011 Editor Trends Study]] ([[strategy:March 2011 Update|Executive Director's summary]], [[strategy:Openness|ideas]]) </div> ---- === {{resolution|string=Votes}} === * {{resolution|string=Passed}}{{colon}} 10-0 507fbobqfe38g24gooz59su31kpq2p7 583616 583614 2026-06-03T01:01:53Z Bayahiu 267790 Created page with "* Memperlakukan penyunting baru dengan sabar, baik, dan hormat; menyadari beragam tantangan yang dihadapi penyunting baru, dan mengulurkan tangan kepada mereka; dan mendorong yang lainnya untuk berbuat yang sama; * Memperbagus komunikasi pada proyei; menyederhanakan kebijakan dan petunjuk; dan bekerja dengan kolega untuk memperbagus dan memperamah kebijakan dan praktik mengenai templat, peringatan, dan penghapusan;" 583616 wikitext text/x-wiki <languages /> {{resolution |type = projects |year = 2011 |status = passed |title = Keterbukaan |notes = Resolusi ini yang mengakui kebutuhan akan keterbukaan yang lebih besar pada Proyek, dan meminta Yayasan dan komunitas untuk mengutamakan ini, disetujui secara bulat lewat IRC pada 8 April 2011. }} Kami selaku Dewan Yayasan Wikimedia yakin bahwa berlanjutnya kesehatan komunitas proyek kami penting untuk memenuhi misi kami. Proyek Wikimedia didirikan dalam budaya keterbukaan, keikutsertaan, dan mutu yang telah menciptakan salah satu repositori pengetahuan manusia yang besar sedunia. Namun walau pembaca dan pendukung Wikimedia semakin bertumbuh di seluruh dunia, kajian terkini tentang tren penyunting menunjukkan berturunnya keikutsertaan dan pemertahanan para penyunting baru secara perlahan. Sebagaimana tertera di Rencana Strategis lima tahun kami, dan ditekankan oleh temuan-temuan ini, Wikimedia perlu menarik dan mempertahankan lebih banyak penyunting baru secara beragam, dan mempertahankan para penyunting berpengalaman. Komunutas penyuntingan yang mantap itu penting bagi keberlanjutan jangka panjang dan mutu Proyek maupun gerakan kami. Kami anggap tantangan ini sebagai pengutamaan teratas. Kami minta semua kontributor untuk memikirkan persoalan ini dalam keseharian mereka di Proyek Wikimedia. Kami dukung Pengarah Eksekutif dalam menjadikan ini pengutamaan teratas staf, dan menganjurkan beliau untuk meningkatkan alokasi sumber daya Yayasan terhadap persoalan ini, melalui penjangkauan komunitas, penguatan upaya komunitas, dan perbaikan teknis. Dan kami dukung para pengembang, penyunting, proyek wiki, dan Cabang yang berusaha menjadikan proyek mudah terakses, menyambut, dan mendukung. Dewan memutuskan untuk membantu memajukan upaya-upaya ini, dan mengundang permintaan bantuan khusus untuk Yayasan. Kami sambut dan dorong ide baru untuk membantu meraih tujuan [[strategy:Openness|keterbukaan dan keikutsertaan yang lebih luas]]. Kami desak komunitas Wikimedia untuk menggalakkan keterbukaan dan kerja sama, dengan: * Memperlakukan penyunting baru dengan sabar, baik, dan hormat; menyadari beragam tantangan yang dihadapi penyunting baru, dan mengulurkan tangan kepada mereka; dan mendorong yang lainnya untuk berbuat yang sama; * Memperbagus komunikasi pada proyei; menyederhanakan kebijakan dan petunjuk; dan bekerja dengan kolega untuk memperbagus dan memperamah kebijakan dan praktik mengenai templat, peringatan, dan penghapusan; <div lang="en" dir="ltr" class="mw-content-ltr"> * Supporting the development and rollout of features and tools that improve usability and accessibility; * Increasing community awareness of these issues and supporting outreach efforts of individuals, groups and Chapters; * Working with colleagues to reduce contention and promote a friendlier, more collaborative culture, including more thanking and affirmation; and encouraging best practices and community leaders; and * Working with colleagues to develop practices to discourage disruptive and hostile behavior, and repel trolls and stalkers. </div> === {{int string|References}} === <div lang="en" dir="ltr" class="mw-content-ltr"> * [[strategy:Wikimedia Movement Strategic Plan Summary|Wikimedia Movement Strategic Plan Summary]] * [[strategy:Editor Trends Study|2011 Editor Trends Study]] ([[strategy:March 2011 Update|Executive Director's summary]], [[strategy:Openness|ideas]]) </div> ---- === {{resolution|string=Votes}} === * {{resolution|string=Passed}}{{colon}} 10-0 spd7iqooc1zii05c11xowlu25mop837 COCEP 0 196527 583471 2026-06-02T13:18:14Z RamzyM (WMF) 1956 Redirected page to [[Policy:Wikimedia Foundation Combating Online Child Exploitation Policy]] 583471 wikitext text/x-wiki #REDIRECT [[Policy:Wikimedia Foundation Combating Online Child Exploitation Policy]] 7wsyrddid58ddtv1mijsgca2i9sjn5h Translations:Resolution:Main/513/de 1198 196528 583472 2026-06-02T16:17:02Z Ameisenigel 1143 Created page with "Jährliche Ernennung des [[$1|Exekutivsekretärs]], des [[$2|Stellvertretenden Vorsitzenden]] und des [[$3|Vorsitzenden]]" 583472 wikitext text/x-wiki Jährliche Ernennung des [[$1|Exekutivsekretärs]], des [[$2|Stellvertretenden Vorsitzenden]] und des [[$3|Vorsitzenden]] dj32y3zul2g7af8m9akiard0ioeusfy Translations:Resolution:Main/514/de 1198 196529 583474 2026-06-02T16:17:16Z Ameisenigel 1143 Created page with "Wiederernennung von [[$1|Jan-Bart de Vreede]] und [[$2|Jimmy Wales]]" 583474 wikitext text/x-wiki Wiederernennung von [[$1|Jan-Bart de Vreede]] und [[$2|Jimmy Wales]] 6jxmbdwigkmsh3pwpmiddaw7whiaoab Translations:Resolution:Main/515/de 1198 196530 583476 2026-06-02T16:17:23Z Ameisenigel 1143 Created page with "Genehmigung des Budgets, 2007" 583476 wikitext text/x-wiki Genehmigung des Budgets, 2007 1oxivbrf7zuzrxh3vx3mrsnz7ka9vle Translations:Resolution:Main/516/de 1198 196531 583478 2026-06-02T16:17:29Z Ameisenigel 1143 Created page with "Datenschutzrichtlinie für Spender" 583478 wikitext text/x-wiki Datenschutzrichtlinie für Spender pnm87fld24rouo58gk0iyiuc6r86rb1 Translations:Resolution:Main/517/de 1198 196532 583480 2026-06-02T16:17:34Z Ameisenigel 1143 Created page with "Verhaltenskodex" 583480 wikitext text/x-wiki Verhaltenskodex 4ywiarh90k7no4hiwcf9tfck0ldkjhs Translations:Resolution:Main/518/de 1198 196533 583482 2026-06-02T16:17:38Z Ameisenigel 1143 Created page with "Reisegenehmigungsrichtlinie" 583482 wikitext text/x-wiki Reisegenehmigungsrichtlinie ta01qft46fewou569icprv0ak3kkxcs Translations:Resolution:Main/519/de 1198 196534 583484 2026-06-02T16:17:42Z Ameisenigel 1143 Created page with "Greenspun-Illustrationsprojekt" 583484 wikitext text/x-wiki Greenspun-Illustrationsprojekt gpgszzq4y1gzsry3sq0xt0bujyqsdwe Translations:Resolution:Main/520/de 1198 196535 583486 2026-06-02T16:18:00Z Ameisenigel 1143 Created page with "Aktualisierung der Hinweisgeber-Richtlinie, August 2007" 583486 wikitext text/x-wiki Aktualisierung der Hinweisgeber-Richtlinie, August 2007 ns5k6scxbg9jvypsn2q2cq7p6r0v49k Translations:Resolution:Main/521/de 1198 196536 583488 2026-06-02T16:18:07Z Ameisenigel 1143 Created page with "Genehmigung des Protokolls, Juni 2007" 583488 wikitext text/x-wiki Genehmigung des Protokolls, Juni 2007 tuogoxmnbbn9u454sk6nxf9hae5jrwx Translations:Resolution:Main/522/de 1198 196537 583490 2026-06-02T16:18:16Z Ameisenigel 1143 Created page with "Ersatz des Kuratoriumsmitglieds 1, 2007" 583490 wikitext text/x-wiki Ersatz des Kuratoriumsmitglieds 1, 2007 3v9tv1r69lhna9j33fvlbf6ilihst9c Translations:Resolution:Main/523/de 1198 196538 583492 2026-06-02T16:18:22Z Ameisenigel 1143 Created page with "Ersatz des Kuratoriumsmitglieds 2, 2007" 583492 wikitext text/x-wiki Ersatz des Kuratoriumsmitglieds 2, 2007 pffbduitcv0qxgmaoumu77duxfv56r4 Translations:Resolution:Main/524/de 1198 196539 583494 2026-06-02T16:18:32Z Ameisenigel 1143 Created page with "Ersatz des Kuratoriumsmitglieds 3, 2007" 583494 wikitext text/x-wiki Ersatz des Kuratoriumsmitglieds 3, 2007 h1olpgna6zb58g0cx7gajkmcmm2k1u3 Translations:Resolution:Main/525/de 1198 196540 583496 2026-06-02T16:18:37Z Ameisenigel 1143 Created page with "Kuratoriumswahlen 2007" 583496 wikitext text/x-wiki Kuratoriumswahlen 2007 g4mwsfzhe9460pvx1dgx9e917tkoq7s Translations:Resolution:Main/526/de 1198 196541 583498 2026-06-02T16:18:41Z Ameisenigel 1143 Created page with "Unternehmensberater" 583498 wikitext text/x-wiki Unternehmensberater 66sk2zou811q3zbbj4mngeh7jhlmnha Translations:Resolution:Main/527/de 1198 196542 583500 2026-06-02T16:18:44Z Ameisenigel 1143 Created page with "Reiserichtlinie" 583500 wikitext text/x-wiki Reiserichtlinie f4bv6rwia90j1wtk0ith3ep842pdp5c Translations:Resolution:Main/528/de 1198 196543 583502 2026-06-02T16:20:28Z Ameisenigel 1143 Created page with "Carolyn Doran ([$1 nicht öffentlich])" 583502 wikitext text/x-wiki Carolyn Doran ([$1 nicht öffentlich]) ryen5b8l74hxd58r6et817az5622vgf Translations:Resolution:Main/529/de 1198 196544 583503 2026-06-02T16:20:32Z Ameisenigel 1143 Created page with "Wikimedia Taiwan" 583503 wikitext text/x-wiki Wikimedia Taiwan d5z6ylgl7cnis2ogq8p9oek6sbjmv90 Translations:Resolution:Main/530/de 1198 196545 583505 2026-06-02T16:20:35Z Ameisenigel 1143 Created page with "Rechtlicher Koordinator 2" 583505 wikitext text/x-wiki Rechtlicher Koordinator 2 e8lsocb39gszwei5phvaxdj0mx6auja Translations:Resolution:Main/531/de 1198 196546 583507 2026-06-02T16:20:46Z Ameisenigel 1143 Created page with "Genehmigung des Protokolls, März 2007" 583507 wikitext text/x-wiki Genehmigung des Protokolls, März 2007 ss8w5mrje24wp5clyguxx587exnf5ee Translations:Resolution:Main/532/de 1198 196547 583509 2026-06-02T16:21:07Z Ameisenigel 1143 Created page with "Audit-Charta 2" 583509 wikitext text/x-wiki Audit-Charta 2 jmphte2ygmt1n2trlr8utjig614q8et Translations:Resolution:Main/533/de 1198 196548 583510 2026-06-02T16:21:10Z Ameisenigel 1143 Created page with "Hinweisgeber-Richtlinie" 583510 wikitext text/x-wiki Hinweisgeber-Richtlinie j7v44f8g43v7jlgx3h9zltglr0f7dpp Translations:Resolution:Main/534/de 1198 196549 583512 2026-06-02T16:21:20Z Ameisenigel 1143 Created page with "Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten" 583512 wikitext text/x-wiki Aktualisierung der Richtlinie über den Zugriff auf nichtöffentliche Daten n3zual4q2kaaqcnh0s4c12svlaskkub Translations:Resolution:Main/535/de 1198 196550 583513 2026-06-02T16:21:24Z Ameisenigel 1143 Created page with "Such-Komitee für den Geschäftsführer 2" 583513 wikitext text/x-wiki Such-Komitee für den Geschäftsführer 2 krtxd2kd2us00dagn1ouuo7aaif4d16 Translations:Resolution:Main/536/de 1198 196551 583516 2026-06-02T16:21:30Z Ameisenigel 1143 Created page with "Zugriff auf nichtöffentliche Daten" 583516 wikitext text/x-wiki Zugriff auf nichtöffentliche Daten luvuua5mmx54zmyuspltf86m3tyehji Translations:Resolution:Main/537/de 1198 196552 583518 2026-06-02T16:21:42Z Ameisenigel 1143 Created page with "Leitbild und Vision" 583518 wikitext text/x-wiki Leitbild und Vision he0bk84aeytj6j0vj71zdr0aqx1n3wb Translations:Resolution:Main/538/de 1198 196553 583520 2026-06-02T16:21:46Z Ameisenigel 1143 Created page with "Richtlinien zu Lizenzen" 583520 wikitext text/x-wiki Richtlinien zu Lizenzen ekr5cmxlx3pzzbk11iev2rr4ql8qlli Translations:Resolution:Main/539/de 1198 196554 583522 2026-06-02T16:22:06Z Ameisenigel 1143 Created page with "Hardwarekauf März 2007" 583522 wikitext text/x-wiki Hardwarekauf März 2007 iei35r09s3mmelzb35krxtbra5x2ym6 Translations:Resolution:Main/540/de 1198 196555 583524 2026-06-02T16:22:10Z Ameisenigel 1143 Created page with "Freiwilligen-Koordinator" 583524 wikitext text/x-wiki Freiwilligen-Koordinator saxlm1jvgb2ssx3n6iozmxt5hyo3wcv Translations:Resolution:Main/541/de 1198 196556 583525 2026-06-02T16:22:13Z Ameisenigel 1143 Created page with "Computertechniker" 583525 wikitext text/x-wiki Computertechniker iqseemqjfqnqyxwoihakf03glvyhnb4 Translations:Resolution:Main/542/de 1198 196557 583528 2026-06-02T16:22:16Z Ameisenigel 1143 Created page with "Rechtlicher Koordinator" 583528 wikitext text/x-wiki Rechtlicher Koordinator g2aa2xq9bfhe83elci5mq4j9wd9wng7 Translations:Resolution:Main/543/de 1198 196558 583530 2026-06-02T16:22:20Z Ameisenigel 1143 Created page with "Rücktritt von Brad Patrick" 583530 wikitext text/x-wiki Rücktritt von Brad Patrick rfp0al09s48q1y2zc9sytaue926gqdw Translations:Resolution:Main/544/de 1198 196559 583532 2026-06-02T16:22:26Z Ameisenigel 1143 Created page with "Anforderungen und Richtlinien für zukünftige Chapter" 583532 wikitext text/x-wiki Anforderungen und Richtlinien für zukünftige Chapter 33hiqetty1fpx0pj0l0vahrq55gws94 Translations:Resolution:Main/545/de 1198 196560 583534 2026-06-02T16:22:30Z Ameisenigel 1143 Created page with "Leitender Forschungskoordinator" 583534 wikitext text/x-wiki Leitender Forschungskoordinator 5ze7rw6h7039s6hm12zfmxfpy2yucib Translations:Resolution:Main/546/de 1198 196561 583536 2026-06-02T16:23:39Z Ameisenigel 1143 Created page with "Rechtliche Aufgaben, Februar-März 2007 ([$1 nicht öffentlich])" 583536 wikitext text/x-wiki Rechtliche Aufgaben, Februar-März 2007 ([$1 nicht öffentlich]) 06ak7wikx00nh5fucrkwypgrikhvc0z Translations:Resolution:Main/547/de 1198 196562 583538 2026-06-02T16:23:53Z Ameisenigel 1143 Created page with "Chapter-Koordinator - Delphine Ménard" 583538 wikitext text/x-wiki Chapter-Koordinator - Delphine Ménard njvar9rs2phd9ay89qygicbccdkit95 Translations:Resolution:Main/548/de 1198 196563 583540 2026-06-02T16:24:14Z Ameisenigel 1143 Created page with "Chief Operating Officer - Carolyn Doran" 583540 wikitext text/x-wiki Chief Operating Officer - Carolyn Doran mnd5ywn82ssl7e6zo8fcmtncl0g7bfk Translations:Resolution:Main/549/de 1198 196564 583542 2026-06-02T16:24:19Z Ameisenigel 1143 Created page with "Personalberatungsfirma für den Geschäftsführer" 583542 wikitext text/x-wiki Personalberatungsfirma für den Geschäftsführer cc91y0m47abdl4xs43h7dz1e2b0lx5t Translations:Resolution:Main/550/de 1198 196565 583544 2026-06-02T16:24:27Z Ameisenigel 1143 Created page with "Vorstandswahl, Januar 2007" 583544 wikitext text/x-wiki Vorstandswahl, Januar 2007 r7y6oadeqdv6ymn8asm0h3jj8cygz07 Translations:Resolution:Main/551/de 1198 196566 583546 2026-06-02T16:24:30Z Ameisenigel 1143 Created page with "Geschenke-Richtlinie" 583546 wikitext text/x-wiki Geschenke-Richtlinie pwmhom8bqeqpn47stgpc0tu9w6mz5m0 Translations:Resolution:Main/552/de 1198 196567 583548 2026-06-02T16:25:07Z Ameisenigel 1143 Created page with "Auditkomitee, Januar 2007" 583548 wikitext text/x-wiki Auditkomitee, Januar 2007 raj6c70megbg6z33yh30bpi85b0ayoj Translations:Resolution:Main/553/de 1198 196568 583550 2026-06-02T16:25:11Z Ameisenigel 1143 Created page with "Eröffnung eines Bankkontos bei der Royal Bank of Canada" 583550 wikitext text/x-wiki Eröffnung eines Bankkontos bei der Royal Bank of Canada p6dgqgq50xfnvwn47zln04ckd62v46w Translations:Resolution:Main/554/de 1198 196569 583552 2026-06-02T16:25:14Z Ameisenigel 1143 Created page with "Überarbeitung der Satzung" 583552 wikitext text/x-wiki Überarbeitung der Satzung 2kvluxz61hiv8gicnncnjdvxsc55b3n Translations:Resolution:Main/555/de 1198 196570 583554 2026-06-02T16:25:19Z Ameisenigel 1143 Created page with "Erweiterung des Kuratoriums" 583554 wikitext text/x-wiki Erweiterung des Kuratoriums dnzwjmwe3womd6nrr6w3jfwwjuu5xfi Translations:Resolution:Main/556/de 1198 196571 583555 2026-06-02T16:25:23Z Ameisenigel 1143 Created page with "Vereinbarung zwischen Vereinen und der Wikimedia Foundation" 583555 wikitext text/x-wiki Vereinbarung zwischen Vereinen und der Wikimedia Foundation ql6f08yaivu11w7mq0s0mrf5iufvdmn Translations:Resolution:Main/557/de 1198 196572 583558 2026-06-02T16:25:27Z Ameisenigel 1143 Created page with "Neuorganisation des Veranstaltungskomitees" 583558 wikitext text/x-wiki Neuorganisation des Veranstaltungskomitees fmbmmn2q81z0e9l5q3pds8trvvrxrxa Translations:Resolution:Main/558/de 1198 196573 583560 2026-06-02T16:25:31Z Ameisenigel 1143 Created page with "Such-Komitee für den Geschäftsführer" 583560 wikitext text/x-wiki Such-Komitee für den Geschäftsführer 5tmd115se6b5rs16qqyjwctl0dar5mf Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement 102 196574 583563 2026-06-02T21:16:59Z EMagallanes (WMF) 1076 Creating page 583563 wikitext text/x-wiki <languages />{{Privacy statement | title = <translate>Evaluating the impact of Hub services on service users</translate> | team = <translate>Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</translate> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} oyycb7po1shdnf0xyghfvmhtp3hdvzr 583564 583563 2026-06-02T21:17:58Z EMagallanes (WMF) 1076 Marked this version for translation 583564 wikitext text/x-wiki <languages />{{Privacy statement | title = <translate><!--T:1--> Evaluating the impact of Hub services on service users</translate> | team = <translate><!--T:2--> Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</translate> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} o9x497yjlyvuyf740y3ncr2qip1dydc Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/Page display title/en 1198 196575 583565 2026-06-02T21:17:59Z FuzzyBot 1139 Importing a new version from external source 583565 wikitext text/x-wiki Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement 4gpnfw55g1nyiunknmwpett4os2i8yc Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/1/en 1198 196576 583566 2026-06-02T21:17:59Z FuzzyBot 1139 Importing a new version from external source 583566 wikitext text/x-wiki Evaluating the impact of Hub services on service users 0ysknb3yfigjbkp2025k5ju5zswiwva Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/2/en 1198 196577 583567 2026-06-02T21:17:59Z FuzzyBot 1139 Importing a new version from external source 583567 wikitext text/x-wiki Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams 6zfbsnv2eslszo1k1ytcxsxgm8fw5qs Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/en 102 196578 583568 2026-06-02T21:18:00Z FuzzyBot 1139 Updating to match new version of source page 583568 wikitext text/x-wiki <languages />{{Privacy statement | title = Evaluating the impact of Hub services on service users | team = Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} nr8yoaz5sebh7pochzmbkag8jbzhq3h Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/Page display title/id 1198 196579 583569 2026-06-02T21:18:20Z EMagallanes (WMF) 1076 Created page with "Hukum:Menguji dampak layanan Hub pada pengguna layanan Survei Pernyataan Privasi" 583569 wikitext text/x-wiki Hukum:Menguji dampak layanan Hub pada pengguna layanan Survei Pernyataan Privasi g73ku79jjko1gx6axy2mk8ax2favgnl Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/1/id 1198 196580 583570 2026-06-02T21:18:20Z EMagallanes (WMF) 1076 Created page with "Evaluasi dampak layanan Hub pada pengguna layanan" 583570 wikitext text/x-wiki Evaluasi dampak layanan Hub pada pengguna layanan ih078tfhor2e7t8hsz63r5lsk84slvv Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/id 102 196581 583571 2026-06-02T21:18:21Z EMagallanes (WMF) 1076 Created page with "Evaluasi dampak layanan Hub pada pengguna layanan" 583571 wikitext text/x-wiki <languages />{{Privacy statement | title = Evaluasi dampak layanan Hub pada pengguna layanan | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} k2fiq1lldpl0tdkyt6xn08g7xlunico 583573 583571 2026-06-02T21:18:28Z EMagallanes (WMF) 1076 Created page with "Data, Evaluasi &amp; Pembelajaran; Pembangunan Komunitas; Tim Ketahanan Komunitas &amp; Keberlanjutan" 583573 wikitext text/x-wiki <languages />{{Privacy statement | title = Evaluasi dampak layanan Hub pada pengguna layanan | team = Data, Evaluasi &amp; Pembelajaran; Pembangunan Komunitas; Tim Ketahanan Komunitas &amp; Keberlanjutan | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} roiwd3gu1xk6b3ukgn1snlzdztbzhlk Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/2/id 1198 196583 583572 2026-06-02T21:18:28Z EMagallanes (WMF) 1076 Created page with "Data, Evaluasi &amp; Pembelajaran; Pembangunan Komunitas; Tim Ketahanan Komunitas &amp; Keberlanjutan" 583572 wikitext text/x-wiki Data, Evaluasi &amp; Pembelajaran; Pembangunan Komunitas; Tim Ketahanan Komunitas &amp; Keberlanjutan e9lccgw4tgwibvw7qh71gadwgvvlnhp Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/Page display title/es 1198 196584 583574 2026-06-02T21:18:46Z EMagallanes (WMF) 1076 Created page with "Legal:Evaluación del impacto de los servicios de Hub en los usuarios de los servicios Declaración de privacidad de la encuesta" 583574 wikitext text/x-wiki Legal:Evaluación del impacto de los servicios de Hub en los usuarios de los servicios Declaración de privacidad de la encuesta 5wulvif9ldry31gpokv8jlwdbfhks9k Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/es 102 196585 583575 2026-06-02T21:18:47Z EMagallanes (WMF) 1076 Created page with "Legal:Evaluación del impacto de los servicios de Hub en los usuarios de los servicios Declaración de privacidad de la encuesta" 583575 wikitext text/x-wiki <languages />{{Privacy statement | title = <span lang="en" dir="ltr" class="mw-content-ltr">Evaluating the impact of Hub services on service users</span> | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} t6ekd8e27ta9s5c9tg6nkpbbj22y6v4 583577 583575 2026-06-02T21:18:48Z EMagallanes (WMF) 1076 Created page with "Evaluar el impacto de los servicios de Hub en los usuarios de los servicios" 583577 wikitext text/x-wiki <languages />{{Privacy statement | title = Evaluar el impacto de los servicios de Hub en los usuarios de los servicios | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} 0c0w24l9ghqufxn97xe6m8yu3ccy4by 583579 583577 2026-06-02T21:18:56Z EMagallanes (WMF) 1076 Created page with "Datos, evaluación y aprendizaje; desarrollo comunitario; equipos de resiliencia y sostenibilidad de la comunidad" 583579 wikitext text/x-wiki <languages />{{Privacy statement | title = Evaluar el impacto de los servicios de Hub en los usuarios de los servicios | team = Datos, evaluación y aprendizaje; desarrollo comunitario; equipos de resiliencia y sostenibilidad de la comunidad | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} q3h1mnduoa8slz1ind6affwzpkp9xet Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/1/es 1198 196586 583576 2026-06-02T21:18:48Z EMagallanes (WMF) 1076 Created page with "Evaluar el impacto de los servicios de Hub en los usuarios de los servicios" 583576 wikitext text/x-wiki Evaluar el impacto de los servicios de Hub en los usuarios de los servicios hor5sgt2icbeom61h2ybi5bauv5p3c2 Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/2/es 1198 196587 583578 2026-06-02T21:18:55Z EMagallanes (WMF) 1076 Created page with "Datos, evaluación y aprendizaje; desarrollo comunitario; equipos de resiliencia y sostenibilidad de la comunidad" 583578 wikitext text/x-wiki Datos, evaluación y aprendizaje; desarrollo comunitario; equipos de resiliencia y sostenibilidad de la comunidad c6k5ptqvd4sp4qq89lrpcdcxxw85x1o Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/Page display title/fr 1198 196588 583580 2026-06-02T21:19:15Z EMagallanes (WMF) 1076 Created page with "L'évaluation de l'impact des services Hub sur les utilisateurs de services Déclaration de confidentialité de l'enquête" 583580 wikitext text/x-wiki L'évaluation de l'impact des services Hub sur les utilisateurs de services Déclaration de confidentialité de l'enquête 6jnra7et5xh656g4nq0gsm6o8991ke3 Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/fr 102 196589 583581 2026-06-02T21:19:15Z EMagallanes (WMF) 1076 Created page with "L'évaluation de l'impact des services Hub sur les utilisateurs de services Déclaration de confidentialité de l'enquête" 583581 wikitext text/x-wiki <languages />{{Privacy statement | title = <span lang="en" dir="ltr" class="mw-content-ltr">Evaluating the impact of Hub services on service users</span> | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} t6ekd8e27ta9s5c9tg6nkpbbj22y6v4 583583 583581 2026-06-02T21:19:17Z EMagallanes (WMF) 1076 Created page with "Évaluation de l'impact des services Hub sur les utilisateurs de services" 583583 wikitext text/x-wiki <languages />{{Privacy statement | title = Évaluation de l'impact des services Hub sur les utilisateurs de services | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} thryf9g4ffwukqq0t39dz7feop2pjhv 583585 583583 2026-06-02T21:19:24Z EMagallanes (WMF) 1076 Created page with "Les données, l'évaluation et l'apprentissage; le développement communautaire; les équipes de résilience et de durabilité communautaires" 583585 wikitext text/x-wiki <languages />{{Privacy statement | title = Évaluation de l'impact des services Hub sur les utilisateurs de services | team = Les données, l'évaluation et l'apprentissage; le développement communautaire; les équipes de résilience et de durabilité communautaires | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} sh77fyuwfzx9zyfgtv6elq6nozrayb4 Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/1/fr 1198 196590 583582 2026-06-02T21:19:17Z EMagallanes (WMF) 1076 Created page with "Évaluation de l'impact des services Hub sur les utilisateurs de services" 583582 wikitext text/x-wiki Évaluation de l'impact des services Hub sur les utilisateurs de services cicdwmbjo3ijz11um7bkh63bxvidi3t Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/2/fr 1198 196591 583584 2026-06-02T21:19:23Z EMagallanes (WMF) 1076 Created page with "Les données, l'évaluation et l'apprentissage; le développement communautaire; les équipes de résilience et de durabilité communautaires" 583584 wikitext text/x-wiki Les données, l'évaluation et l'apprentissage; le développement communautaire; les équipes de résilience et de durabilité communautaires deg5wca9dcg8y7g3qzb7iuxppft5o27 Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/1/pt-br 1198 196592 583586 2026-06-02T21:20:11Z EMagallanes (WMF) 1076 Created page with "Evaluating the impact of Hub services on service users" 583586 wikitext text/x-wiki Evaluating the impact of Hub services on service users 0ysknb3yfigjbkp2025k5ju5zswiwva Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/pt-br 102 196593 583587 2026-06-02T21:20:12Z EMagallanes (WMF) 1076 Created page with "Evaluating the impact of Hub services on service users" 583587 wikitext text/x-wiki <languages />{{Privacy statement | title = Evaluating the impact of Hub services on service users | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} ca47kl4pos1h7retsuqq0twdyqkj314 583589 583587 2026-06-02T21:20:17Z EMagallanes (WMF) 1076 Created page with "Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams" 583589 wikitext text/x-wiki <languages />{{Privacy statement | title = Evaluating the impact of Hub services on service users | team = Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} nr8yoaz5sebh7pochzmbkag8jbzhq3h Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/2/pt-br 1198 196594 583588 2026-06-02T21:20:17Z EMagallanes (WMF) 1076 Created page with "Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams" 583588 wikitext text/x-wiki Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams 6zfbsnv2eslszo1k1ytcxsxgm8fw5qs Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/Page display title/ar 1198 196595 583590 2026-06-02T21:20:39Z EMagallanes (WMF) 1076 Created page with "القانون:تقييم تأثير خدمات هاب على مستخدمي الخدمات بيان الخصوصية" 583590 wikitext text/x-wiki القانون:تقييم تأثير خدمات هاب على مستخدمي الخدمات بيان الخصوصية tv5jbw44edm7s48ea4y9ug7b4qz383o Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/ar 102 196596 583591 2026-06-02T21:20:40Z EMagallanes (WMF) 1076 Created page with "القانون:تقييم تأثير خدمات هاب على مستخدمي الخدمات بيان الخصوصية" 583591 wikitext text/x-wiki <languages />{{Privacy statement | title = <span lang="en" dir="ltr" class="mw-content-ltr">Evaluating the impact of Hub services on service users</span> | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} t6ekd8e27ta9s5c9tg6nkpbbj22y6v4 583593 583591 2026-06-02T21:20:41Z EMagallanes (WMF) 1076 Created page with "تقييم تأثير خدمات المركز على مستخدمي الخدمات" 583593 wikitext text/x-wiki <languages />{{Privacy statement | title = تقييم تأثير خدمات المركز على مستخدمي الخدمات | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} tf71c6vk5aj2rqk03lc47vgf94e3l8s 583595 583593 2026-06-02T21:20:49Z EMagallanes (WMF) 1076 Created page with "البيانات والتقييم والتعلم وتطوير المجتمع وفريقات الصمود والاستدامة المجتمعية" 583595 wikitext text/x-wiki <languages />{{Privacy statement | title = تقييم تأثير خدمات المركز على مستخدمي الخدمات | team = البيانات والتقييم والتعلم وتطوير المجتمع وفريقات الصمود والاستدامة المجتمعية | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} abpx0wo3offt0y4g8vlbzvderfbax85 Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/1/ar 1198 196597 583592 2026-06-02T21:20:41Z EMagallanes (WMF) 1076 Created page with "تقييم تأثير خدمات المركز على مستخدمي الخدمات" 583592 wikitext text/x-wiki تقييم تأثير خدمات المركز على مستخدمي الخدمات halq5z6inhqd8crhht6a9lj3yc0zelg Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/2/ar 1198 196598 583594 2026-06-02T21:20:48Z EMagallanes (WMF) 1076 Created page with "البيانات والتقييم والتعلم وتطوير المجتمع وفريقات الصمود والاستدامة المجتمعية" 583594 wikitext text/x-wiki البيانات والتقييم والتعلم وتطوير المجتمع وفريقات الصمود والاستدامة المجتمعية f69egf6qawq4f1c6pakggaofiy7n55e Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/Page display title/zh 1198 196599 583596 2026-06-02T21:24:25Z EMagallanes (WMF) 1076 Created page with "Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement" 583596 wikitext text/x-wiki Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement 4gpnfw55g1nyiunknmwpett4os2i8yc Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/zh 102 196600 583597 2026-06-02T21:24:27Z EMagallanes (WMF) 1076 Created page with "Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement" 583597 wikitext text/x-wiki <languages />{{Privacy statement | title = <span lang="en" dir="ltr" class="mw-content-ltr">Evaluating the impact of Hub services on service users</span> | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} t6ekd8e27ta9s5c9tg6nkpbbj22y6v4 583599 583597 2026-06-02T21:24:29Z EMagallanes (WMF) 1076 Created page with "Evaluating the impact of Hub services on service users" 583599 wikitext text/x-wiki <languages />{{Privacy statement | title = Evaluating the impact of Hub services on service users | team = <span lang="en" dir="ltr" class="mw-content-ltr">Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams</span> | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} ca47kl4pos1h7retsuqq0twdyqkj314 583601 583599 2026-06-02T21:24:30Z EMagallanes (WMF) 1076 Created page with "Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams" 583601 wikitext text/x-wiki <languages />{{Privacy statement | title = Evaluating the impact of Hub services on service users | team = Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams | contact = rmaung | retention = 90 days | purpose = 4. enable more equitable decisions | purpose2 = 10 | community = Yes | tool = Qualtrics | recording = No | publish = Yes | publish_identifying = No | volunteers = Yes | cc_zero = Yes }} nr8yoaz5sebh7pochzmbkag8jbzhq3h Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/1/zh 1198 196601 583598 2026-06-02T21:24:28Z EMagallanes (WMF) 1076 Created page with "Evaluating the impact of Hub services on service users" 583598 wikitext text/x-wiki Evaluating the impact of Hub services on service users 0ysknb3yfigjbkp2025k5ju5zswiwva Translations:Legal:Evaluating the impact of Hub services on service users Survey Privacy Statement/2/zh 1198 196602 583600 2026-06-02T21:24:29Z EMagallanes (WMF) 1076 Created page with "Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams" 583600 wikitext text/x-wiki Data, Evaluation & Learning; Community Development; Community Resilience & Sustainability teams 6zfbsnv2eslszo1k1ytcxsxgm8fw5qs Legal:Wikimania 2026 preconference registration Survey Privacy Statement 102 196603 583602 2026-06-02T22:59:02Z EMagallanes (WMF) 1076 Creating page 583602 wikitext text/x-wiki {{Privacy statement | title = Wikimania 2026 preconference registration | title_link = :wikimania:2026 | team = Movement Comms Team and Wikimania Preconference Organizers | contact = wikimania | retention = 180 days | purpose = 1. increase the sustainability of our movement | event = Yes | outreach = Yes | tool = Google Forms | recording = No | account_activity = Yes | publish = No | publish_identifying = No | volunteers = Yes }} pzzkfcol1eybz3jdi8lkaza4nxplpyr File:Tu05rtbf.pdf 6 196604 583603 2026-06-02T23:22:46Z KFrancis (WMF) 843 Notice of Turkish local law delisting from Google Search for https://tr.wikipedia.org/ Due to a request under Turkish local law, Google can no longer show one or more pages from your site in Google Search results. This only affects responses to some search queries for names that might appear on your pages. Only results from Google's search results for Turkey are affected. No action is required from you. What we’d like you to know: These pages have not been delisted entirely from our search r... 583603 wikitext text/x-wiki == Summary == Notice of Turkish local law delisting from Google Search for https://tr.wikipedia.org/ Due to a request under Turkish local law, Google can no longer show one or more pages from your site in Google Search results. This only affects responses to some search queries for names that might appear on your pages. Only results from Google's search results for Turkey are affected. No action is required from you. What we’d like you to know: These pages have not been delisted entirely from our search results. They’ve only been delisted on certain searches for names from Google’s search results for Turkey. These pages will continue to appear for searches other than those specified by individuals in the requests we have honored. Due to legal reasons, we are unable to share with you the details of the legal request received by Google. We do not provide any additional comments or clarifications regarding this notification. In many cases, affected queries don’t relate to the name of any person mentioned prominently on the page. For example, the name might only appear in a comment section. Here are the affected URLs: https://tr.wikipedia.org/wiki/S%C3%BCngerBob_Kare%C5%9Eort == Licensing == {{Cc-by-sa-4.0}} 7i5k25yxnr95h46vr33hbyx9p9zbn0h 583604 583603 2026-06-02T23:24:38Z KFrancis (WMF) 843 KFrancis (WMF) uploaded a new version of [[File:Tu05rtbf.pdf]] 583603 wikitext text/x-wiki == Summary == Notice of Turkish local law delisting from Google Search for https://tr.wikipedia.org/ Due to a request under Turkish local law, Google can no longer show one or more pages from your site in Google Search results. This only affects responses to some search queries for names that might appear on your pages. Only results from Google's search results for Turkey are affected. No action is required from you. What we’d like you to know: These pages have not been delisted entirely from our search results. They’ve only been delisted on certain searches for names from Google’s search results for Turkey. These pages will continue to appear for searches other than those specified by individuals in the requests we have honored. Due to legal reasons, we are unable to share with you the details of the legal request received by Google. We do not provide any additional comments or clarifications regarding this notification. In many cases, affected queries don’t relate to the name of any person mentioned prominently on the page. For example, the name might only appear in a comment section. Here are the affected URLs: https://tr.wikipedia.org/wiki/S%C3%BCngerBob_Kare%C5%9Eort == Licensing == {{Cc-by-sa-4.0}} 7i5k25yxnr95h46vr33hbyx9p9zbn0h Translations:Resolution:Openness/5/id 1198 196605 583607 2026-06-03T00:53:41Z Bayahiu 267790 Created page with "Kami anggap tantangan ini sebagai pengutamaan teratas. Kami minta semua kontributor untuk memikirkan persoalan ini dalam keseharian mereka di Proyek Wikimedia. Kami dukung Pengarah Eksekutif dalam menjadikan ini pengutamaan teratas staf, dan menganjurkan beliau untuk meningkatkan alokasi sumber daya Yayasan terhadap persoalan ini, melalui penjangkauaj komunitas, penguatan upaya komunitas, dan perbaikan teknis. Dan kami dukung para pengembang, penyunting, proyek wiki, dan..." 583607 wikitext text/x-wiki Kami anggap tantangan ini sebagai pengutamaan teratas. Kami minta semua kontributor untuk memikirkan persoalan ini dalam keseharian mereka di Proyek Wikimedia. Kami dukung Pengarah Eksekutif dalam menjadikan ini pengutamaan teratas staf, dan menganjurkan beliau untuk meningkatkan alokasi sumber daya Yayasan terhadap persoalan ini, melalui penjangkauaj komunitas, penguatan upaya komunitas, dan perbaikan teknis. Dan kami dukung para pengembang, penyunting, proyek wiki, dan Cabang yang berusaha menjadikan proyek mudah terakses, menyambut, dan mendukung. lrl5pvf12bdwjo9opmzjfckjo6zv1z4 583609 583607 2026-06-03T00:55:00Z Bayahiu 267790 /* */ 583609 wikitext text/x-wiki Kami anggap tantangan ini sebagai pengutamaan teratas. Kami minta semua kontributor untuk memikirkan persoalan ini dalam keseharian mereka di Proyek Wikimedia. Kami dukung Pengarah Eksekutif dalam menjadikan ini pengutamaan teratas staf, dan menganjurkan beliau untuk meningkatkan alokasi sumber daya Yayasan terhadap persoalan ini, melalui penjangkauan komunitas, penguatan upaya komunitas, dan perbaikan teknis. Dan kami dukung para pengembang, penyunting, proyek wiki, dan Cabang yang berusaha menjadikan proyek mudah terakses, menyambut, dan mendukung. oh3gddetb2ucjk9vshswu3wrhyup686 Translations:Resolution:Openness/6/id 1198 196606 583611 2026-06-03T00:58:52Z Bayahiu 267790 Created page with "Dewan memutuskan untuk membantu memajukan upaya-upaya ini, dan mengundang permintaan bantuan khusus untuk Yayasan. Kami sambut dan dorong ide baru untuk membantu meraih tujuan [[strategy:Openness|keterbukaan dan keikutsertaan yang lebih luas]]." 583611 wikitext text/x-wiki Dewan memutuskan untuk membantu memajukan upaya-upaya ini, dan mengundang permintaan bantuan khusus untuk Yayasan. Kami sambut dan dorong ide baru untuk membantu meraih tujuan [[strategy:Openness|keterbukaan dan keikutsertaan yang lebih luas]]. ji4smlrfo0kk8foijg9pnb3xd48btma Translations:Resolution:Openness/7/id 1198 196607 583613 2026-06-03T00:59:15Z Bayahiu 267790 Created page with "Kami desak komunitas Wikimedia untuk menggalakkan keterbukaan dan kerja sama, dengan:" 583613 wikitext text/x-wiki Kami desak komunitas Wikimedia untuk menggalakkan keterbukaan dan kerja sama, dengan: gswd3sdrzajs21aikrgmupbashmmrcq Translations:Resolution:Openness/11/id 1198 196608 583615 2026-06-03T01:01:52Z Bayahiu 267790 Created page with "* Memperlakukan penyunting baru dengan sabar, baik, dan hormat; menyadari beragam tantangan yang dihadapi penyunting baru, dan mengulurkan tangan kepada mereka; dan mendorong yang lainnya untuk berbuat yang sama; * Memperbagus komunikasi pada proyei; menyederhanakan kebijakan dan petunjuk; dan bekerja dengan kolega untuk memperbagus dan memperamah kebijakan dan praktik mengenai templat, peringatan, dan penghapusan;" 583615 wikitext text/x-wiki * Memperlakukan penyunting baru dengan sabar, baik, dan hormat; menyadari beragam tantangan yang dihadapi penyunting baru, dan mengulurkan tangan kepada mereka; dan mendorong yang lainnya untuk berbuat yang sama; * Memperbagus komunikasi pada proyei; menyederhanakan kebijakan dan petunjuk; dan bekerja dengan kolega untuk memperbagus dan memperamah kebijakan dan praktik mengenai templat, peringatan, dan penghapusan; rwrpw1pqg7ioa6jzr12pd8hljh5zfjk Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/Page display title/es 1198 196609 583617 2026-06-03T01:39:22Z Geom 100416 Created page with "Política de Wikimedia sobre el acceso a las direcciones IP de las cuentas temporales de usuario" 583617 wikitext text/x-wiki Política de Wikimedia sobre el acceso a las direcciones IP de las cuentas temporales de usuario a354jp7aq4enq6jv93s0usehpp2xp7j Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/es 106 196610 583618 2026-06-03T01:39:22Z Geom 100416 Created page with "Política de Wikimedia sobre el acceso a las direcciones IP de las cuentas temporales de usuario" 583618 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><span lang="en" dir="ltr" class="mw-content-ltr">This is a summary of the policy. To read the full terms, scroll down.</span></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%"><div lang="en" dir="ltr" class="mw-content-ltr"> Disclaimer: This summary is not a part of policy and is not a legal document. It is simply a handy reference. </div> </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">The IP addresses of temporary accounts are not made publicly available. However, certain users need access to enforce or discover potential violations of Wikimedia Foundation or user community-based policies. To do this, these users may:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Access and use]] temporary account IP addresses.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Disclose]] connections between associated temporary accounts when needed.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Disclose]] temporary account IP addresses when needed.</span> '''<span lang="en" dir="ltr" class="mw-content-ltr">Those with access to temporary account IP addresses, bear in mind:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">A non-public log details when you [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|reveal an IP address]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">You will not [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] for mistakenly revealing an IP address; grounds for removing access are if there is a repeated pattern or intentional misuse, or local community consensus.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> 0dvvmolez2oalqxb35djyxrecildwkk 583620 583618 2026-06-03T01:42:25Z Geom 100416 Created page with "Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica." 583620 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><span lang="en" dir="ltr" class="mw-content-ltr">This is a summary of the policy. To read the full terms, scroll down.</span></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''<span lang="en" dir="ltr" class="mw-content-ltr">The IP addresses of temporary accounts are not made publicly available. However, certain users need access to enforce or discover potential violations of Wikimedia Foundation or user community-based policies. To do this, these users may:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Access and use]] temporary account IP addresses.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Disclose]] connections between associated temporary accounts when needed.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Disclose]] temporary account IP addresses when needed.</span> '''<span lang="en" dir="ltr" class="mw-content-ltr">Those with access to temporary account IP addresses, bear in mind:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">A non-public log details when you [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|reveal an IP address]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">You will not [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] for mistakenly revealing an IP address; grounds for removing access are if there is a repeated pattern or intentional misuse, or local community consensus.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> j5bkbtealcenuplhau7jd8ua47xc18r 583622 583620 2026-06-03T01:43:39Z Geom 100416 Created page with "Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:" 583622 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><span lang="en" dir="ltr" class="mw-content-ltr">This is a summary of the policy. To read the full terms, scroll down.</span></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Access and use]] temporary account IP addresses.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Disclose]] connections between associated temporary accounts when needed.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Disclose]] temporary account IP addresses when needed.</span> '''<span lang="en" dir="ltr" class="mw-content-ltr">Those with access to temporary account IP addresses, bear in mind:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">A non-public log details when you [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|reveal an IP address]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">You will not [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] for mistakenly revealing an IP address; grounds for removing access are if there is a repeated pattern or intentional misuse, or local community consensus.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> e30h7r0i7n6pav5cbzcr41sql95wsqx 583624 583622 2026-06-03T01:45:06Z Geom 100416 Created page with "[[$1|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario." 583624 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><span lang="en" dir="ltr" class="mw-content-ltr">This is a summary of the policy. To read the full terms, scroll down.</span></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Access and use]] temporary account IP addresses.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Disclose]] connections between associated temporary accounts when needed.</span> * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''<span lang="en" dir="ltr" class="mw-content-ltr">Those with access to temporary account IP addresses, bear in mind:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">A non-public log details when you [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|reveal an IP address]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">You will not [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] for mistakenly revealing an IP address; grounds for removing access are if there is a repeated pattern or intentional misuse, or local community consensus.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> 889kcyhgr8vw613aqtc5ty9b11s9xdv 583626 583624 2026-06-03T01:46:45Z Geom 100416 Created page with "[[$1|Acceso y uso]] de las direcciones IP de cuentas temporales." 583626 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><span lang="en" dir="ltr" class="mw-content-ltr">This is a summary of the policy. To read the full terms, scroll down.</span></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Acceso y uso]] de las direcciones IP de cuentas temporales. * <span lang="en" dir="ltr" class="mw-content-ltr">[[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Disclose]] connections between associated temporary accounts when needed.</span> * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''<span lang="en" dir="ltr" class="mw-content-ltr">Those with access to temporary account IP addresses, bear in mind:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">A non-public log details when you [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|reveal an IP address]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">You will not [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] for mistakenly revealing an IP address; grounds for removing access are if there is a repeated pattern or intentional misuse, or local community consensus.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> t54mfdgwczhcaoohxf7fd5k5vgw0v3p 583628 583626 2026-06-03T01:47:03Z Geom 100416 Created page with "[[$1|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario." 583628 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><span lang="en" dir="ltr" class="mw-content-ltr">This is a summary of the policy. To read the full terms, scroll down.</span></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Acceso y uso]] de las direcciones IP de cuentas temporales. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''<span lang="en" dir="ltr" class="mw-content-ltr">Those with access to temporary account IP addresses, bear in mind:</span>''' * <span lang="en" dir="ltr" class="mw-content-ltr">A non-public log details when you [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|reveal an IP address]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">You will not [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] for mistakenly revealing an IP address; grounds for removing access are if there is a repeated pattern or intentional misuse, or local community consensus.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> 9883udqyh55hn0ma3crigyisxpgbf9i 583630 583628 2026-06-03T01:48:18Z Geom 100416 Created page with "Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente:" 583630 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;"><span lang="en" dir="ltr" class="mw-content-ltr">This is a summary of the policy. To read the full terms, scroll down.</span></div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Acceso y uso]] de las direcciones IP de cuentas temporales. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente:''' * <span lang="en" dir="ltr" class="mw-content-ltr">A non-public log details when you [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|reveal an IP address]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">You will not [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] for mistakenly revealing an IP address; grounds for removing access are if there is a repeated pattern or intentional misuse, or local community consensus.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> 1cu7cvz10fo3t5uw0wpl7hp3v6y4c1y 583632 583630 2026-06-03T01:53:40Z Geom 100416 Created page with "Este es un resumen de la política. Para leer los términos completos, desplázate hacia abajo." 583632 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;">Este es un resumen de la política. Para leer los términos completos, desplázate hacia abajo.</div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Acceso y uso]] de las direcciones IP de cuentas temporales. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente:''' * <span lang="en" dir="ltr" class="mw-content-ltr">A non-public log details when you [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|reveal an IP address]].</span> * <span lang="en" dir="ltr" class="mw-content-ltr">You will not [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] for mistakenly revealing an IP address; grounds for removing access are if there is a repeated pattern or intentional misuse, or local community consensus.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> 43syqmcwf4ams2s4r8p4h0k09kwmlid 583634 583632 2026-06-03T01:55:05Z Geom 100416 Created page with "Un registro no público detalla cuándo se [[$1|revela una dirección IP]]." 583634 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;">Este es un resumen de la política. Para leer los términos completos, desplázate hacia abajo.</div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Acceso y uso]] de las direcciones IP de cuentas temporales. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente:''' * Un registro no público detalla cuándo se [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|revela una dirección IP]]. * <span lang="en" dir="ltr" class="mw-content-ltr">You will not [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] for mistakenly revealing an IP address; grounds for removing access are if there is a repeated pattern or intentional misuse, or local community consensus.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> b3jr0745f6prrsq5hu64ve8drpv0mhk 583636 583634 2026-06-03T01:58:22Z Geom 100416 Created page with "No perderás el acceso por revelar por error una dirección IP; los motivos para retirar el acceso podrían podrían ser un patrón repetido de exposición, un uso inadecuado intencional o el consenso de la comunidad local." 583636 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;">Este es un resumen de la política. Para leer los términos completos, desplázate hacia abajo.</div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Acceso y uso]] de las direcciones IP de cuentas temporales. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente:''' * Un registro no público detalla cuándo se [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|revela una dirección IP]]. * No perderás el acceso por revelar por error una dirección IP; los motivos para retirar el acceso podrían podrían ser un patrón repetido de exposición, un uso inadecuado intencional o el consenso de la comunidad local. * <span lang="en" dir="ltr" class="mw-content-ltr">If you are blocked sitewide from editing a Wikimedia project, you will [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|lose access]] to temporary account IP addresses on that project.</span> * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> fi56iuhu7flqg3gdlw1djflgqsfz754 583638 583636 2026-06-03T02:00:27Z Geom 100416 Created page with "Si te bloquean la edición totalmente en un proyecto de Wikimedia, [[$1|perderás el acceso]] a las direcciones IP de cuentas temporales en ese proyecto." 583638 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;">Este es un resumen de la política. Para leer los términos completos, desplázate hacia abajo.</div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Acceso y uso]] de las direcciones IP de cuentas temporales. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente:''' * Un registro no público detalla cuándo se [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|revela una dirección IP]]. * No perderás el acceso por revelar por error una dirección IP; los motivos para retirar el acceso podrían podrían ser un patrón repetido de exposición, un uso inadecuado intencional o el consenso de la comunidad local. * Si te bloquean la edición totalmente en un proyecto de Wikimedia, [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|perderás el acceso]] a las direcciones IP de cuentas temporales en ese proyecto. * <span lang="en" dir="ltr" class="mw-content-ltr">If you have a role that needs persistent and efficient access to IPs, you may have the ability to enable "auto-reveal" to automatically [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|show IPs]] of temporary accounts.</span> </div></div> i4w0on6txc365eol3gk0hmxqh76ixwf 583640 583638 2026-06-03T02:01:47Z Geom 100416 Created page with "Si tienes un rol que necesita acceso persistente y eficiente a las IP, puedes tener la capacidad de habilitar la "revelación automática" para [[$1|mostrar automáticamente las IP]] de las cuentas temporales." 583640 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;">Este es un resumen de la política. Para leer los términos completos, desplázate hacia abajo.</div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Acceso y uso]] de las direcciones IP de cuentas temporales. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente:''' * Un registro no público detalla cuándo se [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|revela una dirección IP]]. * No perderás el acceso por revelar por error una dirección IP; los motivos para retirar el acceso podrían podrían ser un patrón repetido de exposición, un uso inadecuado intencional o el consenso de la comunidad local. * Si te bloquean la edición totalmente en un proyecto de Wikimedia, [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|perderás el acceso]] a las direcciones IP de cuentas temporales en ese proyecto. * Si tienes un rol que necesita acceso persistente y eficiente a las IP, puedes tener la capacidad de habilitar la "revelación automática" para [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|mostrar automáticamente las IP]] de las cuentas temporales. </div></div> kvgmiykvmup3pnt98nut5npth79j4bq 583642 583640 2026-06-03T02:03:58Z Geom 100416 583642 wikitext text/x-wiki <noinclude><languages/></noinclude><div class="mobile-margin-reset policy-summary-box"> <div style="font-size:smaller;"><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Foundation Access to Nonpublic Personal Data Policy/Summary}}|right|left}};"><span style="color:#{{IEG/Color/Light blue}}">{{ediu|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div><div style="float:{{dir|{{#invoke:Caller title|lang|base=Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}|left|right}};"><span style="color:#{{IEG/Color/Light blue}}">{{translate|Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary}}</span></div></div> <div class="mobile-margin-reset" style="padding:0.3em 0;text-align:center;margin: 4px 10%;">Este es un resumen de la política. Para leer los términos completos, desplázate hacia abajo.</div> <div style="font-size:90%; font-style: italic; padding: 0.3em; text-align:center;margin: 4px 10%">Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. </div> <div style="font-size:100%;text-align:left;margin: 4px 10%;"> '''Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:''' * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|Acceso y uso]] de las direcciones IP de cuentas temporales. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario. * [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Disclosure|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. '''Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente:''' * Un registro no público detalla cuándo se [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|revela una dirección IP]]. * No [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|perderás el acceso]] por revelar por error una dirección IP; los motivos para retirar el acceso podrían podrían ser un patrón repetido de exposición, un uso inadecuado intencional o el consenso de la comunidad local. * Si te bloquean la edición totalmente en un proyecto de Wikimedia, [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Removing access|perderás el acceso]] a las direcciones IP de cuentas temporales en ese proyecto. * Si tienes un rol que necesita acceso persistente y eficiente a las IP, puedes tener la capacidad de habilitar la "revelación automática" para [[Special:MyLanguage/Policy:Wikimedia Access to Temporary Account IP Addresses Policy#Use of temporary account IP addresses|mostrar automáticamente las IP]] de las cuentas temporales. </div></div> tk6mmgk95hr4e68tom0vchbhhizvh9j Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/3/es 1198 196611 583619 2026-06-03T01:42:24Z Geom 100416 Created page with "Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica." 583619 wikitext text/x-wiki Descargo de responsabilidad: Este resumen no forma parte de la política ni es un documento legal. Es simplemente una referencia práctica. ttnq7gofup6bprt6erteicz8ycizww8 Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/4/es 1198 196612 583621 2026-06-03T01:43:38Z Geom 100416 Created page with "Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden:" 583621 wikitext text/x-wiki Las direcciones IP de las cuentas temporales no se pueden hacer públicas. Sin embargo, ciertos usuarios necesitan acceso para hacer cumplir o descubrir posibles infracciones de las políticas de la Fundación Wikimedia o de la comunidad de usuarios. Para ello, estos usuarios pueden: bmjce93303jexm12vojn4zp2kjfb15k Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/7/es 1198 196613 583623 2026-06-03T01:45:05Z Geom 100416 Created page with "[[$1|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario." 583623 wikitext text/x-wiki [[$1|Revelar]] conexiones entre cuentas temporales asociadas cuando sea necesario. sv9omvd0cqrcxgn4ax0ecgsfh2jtk2x Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/5/es 1198 196614 583625 2026-06-03T01:46:44Z Geom 100416 Created page with "[[$1|Acceso y uso]] de las direcciones IP de cuentas temporales." 583625 wikitext text/x-wiki [[$1|Acceso y uso]] de las direcciones IP de cuentas temporales. 8tlsneumox6dkoef7i7ev1zdcbb51m2 Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/6/es 1198 196615 583627 2026-06-03T01:47:02Z Geom 100416 Created page with "[[$1|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario." 583627 wikitext text/x-wiki [[$1|Divulgar]] conexiones entre cuentas temporales asociadas cuando sea necesario. 7ll3nvzwvh0ennwdyk3is9ygxhfdki7 Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/8/es 1198 196616 583629 2026-06-03T01:48:17Z Geom 100416 Created page with "Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente:" 583629 wikitext text/x-wiki Los usuarios que tengan acceso a direcciones IP de cuentas temporales, deberán tener en cuenta lo siguiente: pv931r9mzhjyy1b71v82na3d2s4gpb3 Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/2/es 1198 196617 583631 2026-06-03T01:53:39Z Geom 100416 Created page with "Este es un resumen de la política. Para leer los términos completos, desplázate hacia abajo." 583631 wikitext text/x-wiki Este es un resumen de la política. Para leer los términos completos, desplázate hacia abajo. 2cqfjjfa3tnsn0yux2tnnbawjefg0h0 Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/9/es 1198 196618 583633 2026-06-03T01:55:05Z Geom 100416 Created page with "Un registro no público detalla cuándo se [[$1|revela una dirección IP]]." 583633 wikitext text/x-wiki Un registro no público detalla cuándo se [[$1|revela una dirección IP]]. p9xjmtfxw0szxkvddnia2s62bu93c60 Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/10/es 1198 196619 583635 2026-06-03T01:58:22Z Geom 100416 Created page with "No perderás el acceso por revelar por error una dirección IP; los motivos para retirar el acceso podrían podrían ser un patrón repetido de exposición, un uso inadecuado intencional o el consenso de la comunidad local." 583635 wikitext text/x-wiki No perderás el acceso por revelar por error una dirección IP; los motivos para retirar el acceso podrían podrían ser un patrón repetido de exposición, un uso inadecuado intencional o el consenso de la comunidad local. q3gsa4ce230ixwtu4cli4lbkyn4onlp 583641 583635 2026-06-03T02:03:57Z Geom 100416 583641 wikitext text/x-wiki No [[$1|perderás el acceso]] por revelar por error una dirección IP; los motivos para retirar el acceso podrían podrían ser un patrón repetido de exposición, un uso inadecuado intencional o el consenso de la comunidad local. mg251bpmf0382ryvgu5aj4wnqfjvm5h Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/11/es 1198 196620 583637 2026-06-03T02:00:26Z Geom 100416 Created page with "Si te bloquean la edición totalmente en un proyecto de Wikimedia, [[$1|perderás el acceso]] a las direcciones IP de cuentas temporales en ese proyecto." 583637 wikitext text/x-wiki Si te bloquean la edición totalmente en un proyecto de Wikimedia, [[$1|perderás el acceso]] a las direcciones IP de cuentas temporales en ese proyecto. n9i5uilufl0gyiu2zbs3eyyldm7xc24 Translations:Policy:Wikimedia Access to Temporary Account IP Addresses Policy/Summary/12/es 1198 196621 583639 2026-06-03T02:01:46Z Geom 100416 Created page with "Si tienes un rol que necesita acceso persistente y eficiente a las IP, puedes tener la capacidad de habilitar la "revelación automática" para [[$1|mostrar automáticamente las IP]] de las cuentas temporales." 583639 wikitext text/x-wiki Si tienes un rol que necesita acceso persistente y eficiente a las IP, puedes tener la capacidad de habilitar la "revelación automática" para [[$1|mostrar automáticamente las IP]] de las cuentas temporales. e2k4umzxmydz4fddbkdiexld8exc9i9